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 |
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