| Name: |
SITE INVESTIGATIONS LIMITED
SITE INVESTIGATIONS LTD |
| Address: | C/O FORTIS INSOLVENCY LIMITED, 683-693 WILMSLOW ROAD, MANCHESTER, M20 6RE |
| Incorporation Date: | 2000-03-27 |
| date | name | form type |
| 2022-07-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-10-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-12-23 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/11/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-12-21 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/11/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-03-11 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/11/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-10-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-11-06 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00007882 | LIQ10 |
| 2019-02-07 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/11/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-12-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-12-19 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-05-09 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | CS01 |
| 2017-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROMTHE COACH HOUSE 1 LONG LANEWILLOUGHTONGAINSBOROUGHLINCOLNSHIREDN21 5SQENGLAND | AD01 |
| 2017-12-19 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2016-06-28 | FIRST GAZETTE | GAZ1 |
| 2016-12-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROMTHE COACH HOUSE1 LONG LANEWILLOUGHTON GAINSBOROUGHLINCOLNSHIREDN21 5SQ | AD01 |
| 2016-06-23 | 27/03/16 FULL LIST | AR01 |
| 2015-05-18 | 27/03/15 FULL LIST | AR01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-09 | 27/03/14 FULL LIST | AR01 |
| 2013-05-16 | APPOINTMENT TERMINATED, SECRETARY HELEN GORING | TM02 |
| 2013-05-16 | SECRETARY APPOINTED MRS JEANETTE REID GORING | AP03 |
| 2013-12-13 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-11 | 27/03/13 FULL LIST | AR01 |
| 2013-05-16 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE GORING | TM01 |
| 2013-05-16 | DIRECTOR APPOINTED MISS HELEN CLARE GORING | AP01 |
| 2013-01-09 | SECRETARY'S CHANGE OF PARTICULARS / HELEN CLARE GORING / 01/01/2013 | CH03 |
| 2012-05-04 | 27/03/12 FULL LIST | AR01 |
| 2012-10-16 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2012-07-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-25 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-23 | 27/03/11 FULL LIST | AR01 |
| 2010-12-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-05 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2010-04-14 | 27/03/10 FULL LIST | AR01 |
| 2010-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN GORING / 27/03/2010 | CH01 |
| 2010-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE REID GORING / 27/03/2010 | CH01 |
| 2009-01-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-18 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-09 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-06-19 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-03-28 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-05-31 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-25 | SECRETARY RESIGNED | 288b |
| 2005-01-25 | NEW SECRETARY APPOINTED | 288a |
| 2004-03-16 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-05 | DIRECTOR RESIGNED | 288b |
| 2003-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-11-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-05-02 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-23 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-05-04 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | 363s |
Last update: 2022-10-22 02:15:21