SITE EQUIPMENT SUPPLIES LTD

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SITE EQUIPMENT SUPPLIES LTD

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Key Data

Status

Dissolved

Company No.

04086329

Incorporation date

08/10/2000

Size

Micro Entity

Contacts

Registered address

Registered address

7b Long Stoop Way, Forest Town, Mansfield, Nottinghamshire NG19 0FQCopy
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Latest events (Record since 08/10/2000)
dot icon19/09/2016
Final Gazette dissolved via compulsory strike-off
dot icon04/07/2016
First Gazette notice for compulsory strike-off
dot icon29/10/2015
Micro company accounts made up to 2015-01-31
dot icon09/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
dot icon15/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon03/06/2014
Secretary's details changed for Tsm Co Secretarial Services on 2014-04-14
dot icon01/06/2014
Annual return made up to 2014-04-02 with full list of shareholders
dot icon27/04/2014
Director's details changed for Mr Robert John Halsey on 2014-04-14
dot icon17/06/2013
Total exemption small company accounts made up to 2013-01-31
dot icon16/06/2013
Annual return made up to 2013-04-02 with full list of shareholders
dot icon16/06/2013
Director's details changed for Mr Robert John Halsey on 2012-05-01
dot icon16/06/2013
Registered office address changed from Halcyon House, Unit 9, Glebe Farm, Turweston Brackley Northamptonshire NN13 5JE on 2013-06-17
dot icon16/09/2012
Total exemption small company accounts made up to 2012-01-31
dot icon10/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
dot icon10/04/2012
Secretary's details changed for Tsm Co Secretarial Services on 2012-04-01
dot icon10/04/2012
Director's details changed for Mr Robert John Halsey on 2012-04-01
dot icon10/07/2011
Total exemption small company accounts made up to 2011-01-31
dot icon17/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
dot icon17/12/2010
Particulars of a mortgage or charge / charge no: 2
dot icon26/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon13/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
dot icon13/04/2010
Secretary's details changed for Tsm Co Secretarial Services on 2009-10-02
dot icon26/07/2009
Total exemption small company accounts made up to 2009-01-31
dot icon21/04/2009
Return made up to 02/04/09; full list of members
dot icon03/12/2008
Appointment terminated director erik meekel
dot icon03/12/2008
Appointment terminated director michael kirby
dot icon06/10/2008
Full accounts made up to 2008-01-31
dot icon02/04/2008
Return made up to 02/04/08; full list of members
dot icon09/01/2008
Accounts for a dormant company made up to 2007-01-31
dot icon04/07/2007
Ad 01/05/07--------- £ si 30@1=30 £ ic 1000/1030
dot icon04/07/2007
Nc inc already adjusted 03/04/07
dot icon04/07/2007
Resolutions
dot icon04/07/2007
Resolutions
dot icon17/05/2007
Ad 12/03/07--------- £ si 88@1
dot icon01/05/2007
Particulars of mortgage/charge
dot icon18/04/2007
New director appointed
dot icon11/04/2007
Director resigned
dot icon04/04/2007
New director appointed
dot icon03/04/2007
Return made up to 04/04/07; full list of members
dot icon03/04/2007
New director appointed
dot icon24/03/2007
Director resigned
dot icon11/03/2007
Certificate of change of name
dot icon22/02/2007
Return made up to 09/10/06; full list of members
dot icon28/08/2006
Accounts for a dormant company made up to 2006-01-31
dot icon24/11/2005
Return made up to 09/10/05; full list of members
dot icon24/11/2005
Secretary's particulars changed
dot icon20/09/2005
Accounts for a dormant company made up to 2005-01-31
dot icon20/06/2005
Registered office changed on 21/06/05 from: halcyon house 32 heyford park camp road upper heyford oxfordshire OX25 5HE
dot icon09/11/2004
Return made up to 09/10/04; full list of members
dot icon22/09/2004
Registered office changed on 23/09/04 from: halcyon house 25 manorsfield road bicester oxfordshire OX26 6EH
dot icon26/08/2004
Accounts for a dormant company made up to 2004-01-31
dot icon30/09/2003
Return made up to 09/10/03; full list of members
dot icon26/08/2003
Accounts for a dormant company made up to 2003-01-31
dot icon15/10/2002
Return made up to 09/10/02; full list of members
dot icon18/09/2002
Accounts for a dormant company made up to 2002-01-31
dot icon20/01/2002
Accounting reference date shortened from 31/10/02 to 31/01/02
dot icon06/01/2002
Accounts for a dormant company made up to 2001-10-31
dot icon05/11/2001
Registered office changed on 06/11/01 from: 25 manorsfield road bicester oxfordshire OX26 7LJ
dot icon05/11/2001
Return made up to 09/10/01; full list of members
dot icon23/07/2001
Director resigned
dot icon23/07/2001
Secretary resigned
dot icon02/11/2000
New director appointed
dot icon02/11/2000
New secretary appointed
dot icon08/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2015
dot iconLast change occurred
30/01/2015

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/01/2015
dot iconNext account date
30/01/2016
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORMATION SECRETARIES LIMITED
Nominee Secretary
08/10/2000 - 14/10/2000
1082
Formation Nominees Limited
Nominee Director
08/10/2000 - 14/10/2000
1045
Meekel, Erik
Director
22/03/2007 - 01/12/2008
3
TSM CO SECRETARIAL SERVICES
Corporate Secretary
14/10/2000 - Present
15
Halsey, Robert John
Director
31/12/2006 - Present
27

Persons with Significant Control

0

No PSC data available.

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Description

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About SITE EQUIPMENT SUPPLIES LTD

SITE EQUIPMENT SUPPLIES LTD is an(a) Dissolved company incorporated on 08/10/2000 with the registered office located at 7b Long Stoop Way, Forest Town, Mansfield, Nottinghamshire NG19 0FQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SITE EQUIPMENT SUPPLIES LTD?

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SITE EQUIPMENT SUPPLIES LTD is currently Dissolved. It was registered on 08/10/2000 and dissolved on 19/09/2016.

Where is SITE EQUIPMENT SUPPLIES LTD located?

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SITE EQUIPMENT SUPPLIES LTD is registered at 7b Long Stoop Way, Forest Town, Mansfield, Nottinghamshire NG19 0FQ.

What does SITE EQUIPMENT SUPPLIES LTD do?

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SITE EQUIPMENT SUPPLIES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SITE EQUIPMENT SUPPLIES LTD?

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The latest filing was on 19/09/2016: Final Gazette dissolved via compulsory strike-off.