SITEGUARD UK LIMITED


Registered number: 04036308
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Name: SITEGUARD UK LIMITED
SITEGUARD UK LTD
Address: UNIT 3 PRENTON BUSINESS PARK, PRENTON WAY, PRENTON, WIRRAL, ENGLAND, CH43 3EA
Incorporation Date: 2000-07-18

Company status: Dissolved


Company Documents

date name form type
2019-01-08 STRUCK OFF AND DISSOLVED GAZ2
2018-10-09 FIRST GAZETTE GAZ1
2018-11-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-10-12 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM49 HAMILTON SQUAREBIRKENHEADMERSEYSIDECH41 5AR AD01
2017-01-19 PREVEXT FROM 31/08/2016 TO 30/11/2016 AA01
2017-08-01 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES CS01
2017-11-30 PSC'S CHANGE OF PARTICULARS / MARK JAMES HARRIS / 30/11/2017 PSC04
2017-11-30 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH CAMPBELL / 30/11/2017 PSC04
2016-03-03 31/08/15 TOTAL EXEMPTION SMALL AA
2016-07-26 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES CS01
2015-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH CAMPBELL / 22/07/2015 CH01
2015-07-22 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH CAMPBELL / 22/07/2015 CH03
2015-07-22 18/07/15 FULL LIST AR01
2015-03-27 31/08/14 TOTAL EXEMPTION SMALL AA
2014-04-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH CAMPBELL / 15/08/2013 CH01
2014-04-04 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH CAMPBELL / 15/08/2013 CH03
2014-04-04 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH CAMPBELL / 15/08/2013 CH03
2014-07-18 18/07/14 FULL LIST AR01
2013-11-19 31/08/13 TOTAL EXEMPTION SMALL AA
2013-01-31 31/08/12 TOTAL EXEMPTION SMALL AA
2013-07-22 18/07/13 FULL LIST AR01
2012-07-20 18/07/12 FULL LIST AR01
2011-08-02 18/07/11 FULL LIST AR01
2011-12-16 31/08/11 TOTAL EXEMPTION SMALL AA
2011-01-12 REGISTERED OFFICE CHANGED ON 12/01/2011 FROMTHE BASEMENT, 31 HAMILTON SQUAREBIRKENHEADWIRRALMERSEYSIDECH41 6AZ AD01
2011-02-22 31/08/10 TOTAL EXEMPTION SMALL AA
2010-02-24 31/08/09 TOTAL EXEMPTION SMALL AA
2010-07-24 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH CAMPBELL / 18/07/2010 CH01
2010-07-24 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES HARRIS / 18/07/2010 CH01
2010-02-19 VARYING SHARE RIGHTS AND NAMES RES12
2010-07-26 18/07/10 FULL LIST AR01
2009-08-03 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS 363a
2009-01-13 DIRECTOR APPOINTED MR MICHAEL JOSEPH CAMPBELL 288a
2009-02-18 31/08/08 TOTAL EXEMPTION SMALL AA
2008-06-18 31/08/07 TOTAL EXEMPTION SMALL AA
2008-07-25 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS 363a
2007-01-04 REGISTERED OFFICE CHANGED ON 04/01/07 FROM:162-164 BEBINGTON ROADBEBINGTONWIRRALCH63 7NX 287
2007-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-03-20 REGISTERED OFFICE CHANGED ON 20/03/07 FROM:71 BURRELL DRIVEMORETONWIRRALCH46 0TG 287
2007-08-01 SECRETARY'S PARTICULARS CHANGED 288c
2007-08-01 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS 363a
2007-03-20 SECRETARY'S PARTICULARS CHANGED 288c
2006-04-10 REGISTERED OFFICE CHANGED ON 10/04/06 FROM:UNIT 30 CANAL BRIDGE ENTERPRISECENTRE MEADOW LANEELLESMERE PORTCHESHIRE CH65 4EH 287
2006-06-13 £ IC 100/9119/04/06£ SR 9@1=9 169
2006-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-06-13 £ SR 25@130/04/02 169
2006-07-24 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS 363a
2006-06-13 £ IC 91/9030/04/06£ SR 1@1=1 169
2005-03-04 FULL ACCOUNTS MADE UP TO 31/08/04 AA
2005-09-09 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS 363s
2004-02-03 FIRST GAZETTE GAZ1
2004-07-21 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS 363s
2004-03-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 AA
2004-02-20 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS 363s
2004-02-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 AA
2004-02-20 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/08/02 225
2004-02-24 STRIKE-OFF ACTION DISCONTINUED DISS40
2003-07-13 FULL ACCOUNTS MADE UP TO 31/08/01 AA
2002-09-24 AD 30/08/02---------£ SI 100@1=100£ IC 85/185 88(2)R

Last update: 2020-03-05 17:02:56