| Name: |
SITE PERSONNEL LTD
SITE PERSONNEL LIMITED |
| Address: | SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA |
| Incorporation Date: | 2001-07-03 |
| date | name | form type |
| 2021-04-28 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-07-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-10-09 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/08/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-10-10 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/08/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-12-05 | PSC'S CHANGE OF PARTICULARS / MISS LAURE-ANNE ROUHAUD / 09/11/2018 | PSC04 |
| 2018-07-24 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL | TM01 |
| 2018-08-26 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-12-04 | PSC'S CHANGE OF PARTICULARS / MISS LAURE-ANNE ROUHAUD / 09/11/2018 | PSC04 |
| 2018-07-05 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | CS01 |
| 2018-08-26 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-09-04 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROMSUITE D SOUTH CAMBRIDGE BUSINESS PARKBABRAHAM ROADSAWSTONCAMBRIDGESHIRECB22 3JH | AD01 |
| 2018-04-27 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / LAURE ANNE ROUHAUD / 09/11/2018 | CH01 |
| 2018-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / LAURE ANNE ROUHAUD / 09/11/2018 | CH01 |
| 2018-12-04 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURE ANNE ROUHAUD / 09/11/2018 | CH03 |
| 2018-08-26 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-07-14 | PSC'S CHANGE OF PARTICULARS / MISS LAURE-ANNE ROUHAUD / 22/06/2017 | PSC04 |
| 2017-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THEODORE KEUTGEN / 01/06/2017 | CH01 |
| 2017-07-13 | PSC'S CHANGE OF PARTICULARS / MR PAUL THEODORE KEUTGEN / 01/06/2017 | PSC04 |
| 2017-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THEODORE KEUTGEN / 01/06/2017 | CH01 |
| 2017-02-16 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-14 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | CS01 |
| 2017-07-14 | PSC'S CHANGE OF PARTICULARS / MISS LAURE-ANNE ROUHAUD / 07/10/2016 | PSC04 |
| 2017-07-12 | PSC'S CHANGE OF PARTICULARS / MR PAUL THEODORE KEUTGEN / 01/06/2017 | PSC04 |
| 2016-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THEODORE KEUTGEN / 23/09/2016 | CH01 |
| 2016-07-20 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | CS01 |
| 2016-01-19 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / LAURE ANNE ROUHAUD / 23/09/2016 | CH01 |
| 2016-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DANIEL MARSHALL / 21/07/2016 | CH01 |
| 2016-09-29 | SECRETARY'S CHANGE OF PARTICULARS / LAURE ANNE ROUHAUD / 23/09/2016 | CH03 |
| 2015-07-07 | 03/07/15 FULL LIST | AR01 |
| 2015-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DANIEL MARSHALL / 17/02/2015 | CH01 |
| 2014-02-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2014-12-29 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-18 | 03/07/14 FULL LIST | AR01 |
| 2014-01-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-02-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2013-05-08 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-19 | 03/07/13 FULL LIST | AR01 |
| 2012-08-08 | 03/07/12 FULL LIST | AR01 |
| 2012-02-06 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-06 | 03/07/11 FULL LIST | AR01 |
| 2011-01-21 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-19 | 03/07/10 FULL LIST | AR01 |
| 2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / LAURE ANNE ROUHAUD / 01/10/2009 | CH01 |
| 2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THEODORE KEUTGEN / 01/10/2009 | CH01 |
| 2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DANIEL MARSHALL / 01/10/2009 | CH01 |
| 2010-04-28 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-23 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROMUNIT D SOUTH CAMBRIDGE BUSINESSPARK BABRAHAM ROADSAWSTONCAMBSCB2 4JH | 287 |
| 2009-08-19 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-07 | DIRECTOR APPOINTED DAVID DANIEL MARSHALL | 288a |
| 2008-05-06 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-22 | RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS | 363s |
| 2007-05-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-09-06 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS | 363s |
| 2007-10-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-08-16 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2021-08-01 09:40:05