| Name: |
MONDEO SITE SERVICES LTD
MONDEO SITE SERVICES LIMITED |
| Address: | 3RD FLOOR PRINCESS CAROLINE HOUSE, 1 HIGH STREET, SOUTHEND ON SEA, ESSEX, SS1 1JE |
| Incorporation Date: | 1998-11-10 |
| date | name | form type |
| 2018-01-17 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-04-17 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROMUNIT 2B 30 THAMES ROADBARKINGESSEXIG11 0HZENGLAND | AD01 |
| 2017-01-13 | DECLARATION OF SOLVENCY | 4.70 |
| 2017-01-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-01-13 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-05-04 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROMUNIT 2 30 THAMES ROADBARKINGESSEXIG11 0HZENGLAND | AD01 |
| 2016-04-13 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM71 HAYES HILLHAYESBROMLEYKENTBR2 7HN | AD01 |
| 2016-05-05 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM2B 30 THAMES ROADBARKINGESSEXIG11 0HZENGLAND | AD01 |
| 2016-11-24 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | CS01 |
| 2016-05-04 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROMUNIT 2B THAMES ROADBARKINGESSEXIG11 0HZENGLAND | AD01 |
| 2016-08-31 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-30 | 10/11/15 FULL LIST | AR01 |
| 2015-12-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-04 | 10/11/14 FULL LIST | AR01 |
| 2014-12-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-05 | 10/11/13 FULL LIST | AR01 |
| 2013-12-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-07 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-07 | 10/11/12 FULL LIST | AR01 |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-02 | 10/11/11 FULL LIST | AR01 |
| 2010-12-13 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-29 | 10/11/10 FULL LIST | AR01 |
| 2010-01-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PUTT / 01/12/2009 | CH01 |
| 2009-12-16 | 10/11/09 FULL LIST | AR01 |
| 2009-03-23 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-26 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM69 PLUMSTEAD COMMON ROADLONDONSE18 3AX | 287 |
| 2008-03-17 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-25 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-09 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-12-15 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-02-10 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-11-25 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-09 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-12-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-01-24 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | 363s |
| 2002-08-20 | DIRECTOR RESIGNED | 288b |
| 2002-08-20 | NEW SECRETARY APPOINTED | 288a |
| 2002-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-12-09 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-20 | SECRETARY RESIGNED | 288b |
| 2001-01-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2001-01-18 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | 363s |
| 2000-04-07 | RE-DESIGNATE SHARES 30/03/00 | SRES13 |
| 2000-04-07 | NC INC ALREADY ADJUSTED30/03/00 | 123 |
| 2000-04-07 | AD 31/03/00---------£ SI 100@1=100£ IC 100/200 | 88(2)R |
| 2000-04-07 | ADOPTARTICLES30/03/00 | SRES01 |
| 1999-04-01 | NEW DIRECTOR APPOINTED | 288a |
| 1999-04-07 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/03/99 | 225 |
| 1999-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | AA |
| 1999-04-01 | S366A DISP HOLDING AGM 15/02/99 | ELRES |
| 1999-04-01 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1999-12-23 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | 363s |
Last update: 2019-10-22 14:55:48