S & S CONSTRUCTION (SOUTH) LIMITED

Name:	S & S CONSTRUCTION (SOUTH) LIMITED S & S CONSTRUCTION (SOUTH) LTD
Address:	5 PROSPECT HOUSE MERIDIAN COURT, OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ
Incorporation Date:	2005-04-26

Company Documents

date	name	form type
2022-03-13	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2021-02-25	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/12/2020:LIQ. CASE NO.1	LIQ03
2021-12-13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2020-02-24	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/12/2019:LIQ. CASE NO.1	LIQ03
2019-03-02	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/12/2018:LIQ. CASE NO.1	LIQ03
2018-09-01	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-02-16	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/12/2017:LIQ. CASE NO.1	LIQ03
2018-09-01	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009325	LIQ10
2017-02-03	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2016	4.68
2016-01-06	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2016-01-06	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-01-26	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A	F10.2
2016-08-02	REGISTERED OFFICE CHANGED ON 02/08/2016 FROMCVR GLOBAL LLP 20 BRUNSWICK PLACESOUTHAMPTONSO15 2AQ	AD01
2016-01-06	STATEMENT OF AFFAIRS/4.19	4.20
2016-02-09	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A	F10.2
2016-01-08	REGISTERED OFFICE CHANGED ON 08/01/2016 FROMVIRGINIA WORKS GREENWICH WAYANDOVERHAMPSHIRESP10 4JX	AD01
2015-04-28	26/04/15 FULL LIST	AR01
2015-11-06	30/06/15 TOTAL EXEMPTION SMALL	AA
2015-03-23	30/06/14 TOTAL EXEMPTION SMALL	AA
2014-05-08	26/04/14 FULL LIST	AR01
2013-10-23	30/06/13 TOTAL EXEMPTION SMALL	AA
2013-07-16	DIRECTOR APPOINTED MR MATTHEW JOHN STILLWELL	AP01
2013-10-28	COMPANY NAME CHANGED S & S MARINE AND CONSTRUCTION LIMITEDCERTIFICATE ISSUED ON 28/10/13	CERTNM
2013-10-28	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2013-03-20	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-05-07	26/04/13 FULL LIST	AR01
2013-07-16	DIRECTOR APPOINTED MR DAVID ROBERT FRANCIS	AP01
2012-03-29	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-07-02	26/04/12 FULL LIST	AR01
2012-03-08	REGISTERED OFFICE CHANGED ON 08/03/2012 FROMBROXMORE FARM WORKSHOPSSHERFIELD ENGLISHROMSEYHAMPSHIRESO51 6FS	AD01
2011-02-02	30/06/10 TOTAL EXEMPTION SMALL	AA
2011-07-26	APPOINTMENT TERMINATED, DIRECTOR SIMON ROWE	TM01
2011-05-04	26/04/11 FULL LIST	AR01
2010-03-10	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-06-02	DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM FRANCIS / 01/10/2009	CH01
2010-06-02	26/04/10 FULL LIST	AR01
2010-06-02	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN PAUL ROWE / 01/10/2009	CH01
2009-07-08	DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS / 01/04/2009	288c
2009-04-21	30/06/08 TOTAL EXEMPTION SMALL	AA
2009-08-18	72 SHARES @ £1 12/12/2008	RES14
2009-08-18	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2009-07-09	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS	363a
2009-08-26	CAPITALS NOT ROLLED UP	88(2)
2009-08-18	CAPITALS NOT ROLLED UP	88(2)
2008-06-25	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS	363a
2007-11-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07	AA
2007-06-18	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS	363a
2007-11-20	AD 01/05/07---------£ SI 1@1=1£ IC 1/2	88(2)R
2006-06-14	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS	363s
2006-12-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA
2005-04-26	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2005-07-15	DIRECTOR'S PARTICULARS CHANGED	288c
2005-07-15	ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06	225