SITEBASE LIMITED

Key Data

Status

Dissolved

Company No.

04055638

Incorporation date

17/08/2000

Size

Medium

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2000)

07/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2012

Liquidators' statement of receipts and payments to 2012-05-31

View PDF (20 pages)

07/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

14/11/2011

Liquidators' statement of receipts and payments to 2011-09-16

View PDF (17 pages)

16/09/2010

Administrator's progress report to 2010-08-31

View PDF (22 pages)

16/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (22 pages)

27/04/2010

Administrator's progress report to 2010-04-07

View PDF (22 pages)

02/12/2009

Statement of administrator's proposal

View PDF (30 pages)

10/11/2009

Statement of affairs with form 2.14B

View PDF (9 pages)

15/10/2009

Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH on 2009-10-16

View PDF (2 pages)

12/10/2009

Appointment of an administrator

View PDF (1 pages)

07/09/2009

Return made up to 18/08/09; full list of members

View PDF (4 pages)

29/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

26/10/2008

Return made up to 18/08/08; full list of members

View PDF (4 pages)

30/06/2008

Accounts for a medium company made up to 2007-12-31

View PDF (17 pages)

22/06/2008

Appointment Terminated Director douglas barrowman

View PDF (1 pages)

15/11/2007

Director's particulars changed

View PDF (1 pages)

24/09/2007

Return made up to 18/08/07; no change of members

View PDF (7 pages)

24/09/2007

Secretary's particulars changed

View PDF (0 pages)

13/08/2007

Accounts for a medium company made up to 2006-12-31

View PDF (17 pages)

30/10/2006

Return made up to 18/08/06; full list of members

View PDF (7 pages)

27/09/2006

Accounts for a medium company made up to 2005-12-31

View PDF (18 pages)

01/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (21 pages)

19/10/2005

Return made up to 18/08/05; full list of members

View PDF (7 pages)

11/05/2005

New director appointed

View PDF (3 pages)

20/12/2004

Auditor's resignation

View PDF (1 pages)

30/10/2004

Auditor's resignation

View PDF (1 pages)

29/10/2004

Return made up to 18/08/04; full list of members

View PDF (8 pages)

12/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (21 pages)

30/09/2004

Registered office changed on 01/10/04 from: derby house lytham road, fulwood preston lancashire PR2 8JF

View PDF (1 pages)

29/09/2004

New director appointed

View PDF (4 pages)

18/08/2004

Director resigned

View PDF (1 pages)

06/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/08/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

04/08/2004

Resolutions

View PDF (2 pages)

04/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Director resigned

View PDF (1 pages)

18/01/2004

Accounts for a medium company made up to 2002-12-31

View PDF (22 pages)

17/08/2003

Return made up to 18/08/03; full list of members

View PDF (7 pages)

17/08/2003

Director's particulars changed

View PDF (0 pages)

18/09/2002

Return made up to 18/08/02; full list of members

View PDF (7 pages)

18/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/06/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

05/09/2001

Return made up to 18/08/01; full list of members

View PDF (8 pages)

05/09/2001

Director's particulars changed

View PDF (0 pages)

14/02/2001

Ad 11/01/01--------- £ si 44999@1=44999 £ ic 1/45000

View PDF (2 pages)

14/02/2001

Nc inc already adjusted 11/01/01

View PDF (1 pages)

14/02/2001

Resolutions

View PDF (0 pages)

14/02/2001

Resolutions

View PDF (0 pages)

14/02/2001

Resolutions

View PDF (2 pages)

07/02/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

31/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2000

New director appointed

View PDF (2 pages)

09/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2000

New director appointed

View PDF (2 pages)

09/12/2000

Registered office changed on 10/12/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

06/12/2000

Secretary resigned

View PDF (1 pages)

06/12/2000

Director resigned

View PDF (1 pages)

17/08/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Medium

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Mr Paul George Ruocco	Director	01/09/2004 - Present	63
Carr, Vincent	Director	15/11/2000 - 27/07/2004	2
Davies, Martin	Director	15/11/2000 - 27/07/2004	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/08/2000 - 15/11/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/08/2000 - 15/11/2000	43699

Persons with Significant Control

No PSC data available.

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Description

About SITEBASE LIMITED

SITEBASE LIMITED is an(a) Dissolved company incorporated on 17/08/2000 with the registered office located at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, 3 Hardman Street, Manchester M3 3HF. There are currently 3 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 SITEBASE LIMITED?

SITEBASE LIMITED is currently Dissolved. It was registered on 17/08/2000 and dissolved on 07/09/2012.

Where is SITEBASE LIMITED located?

SITEBASE LIMITED is registered at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, 3 Hardman Street, Manchester M3 3HF.

What does SITEBASE LIMITED do?

SITEBASE LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for SITEBASE LIMITED?

The latest filing was on 07/09/2012: Final Gazette dissolved following liquidation.