SITUSEC PLANT LIMITED

Company number 00927814

Date	Type	Description	View / Download
21 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
25 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 450	(4 pages)
05 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18	(1 page)
05 Jan 2016	4.70	Declaration of solvency	(5 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
28 Aug 2015	TM01	Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015	(1 page)
28 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
28 Aug 2015	AP01	Appointment of Mr Michael John Choules as a director on 27 August 2015	(2 pages)
26 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 450	(5 pages)
23 Jan 2015	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 June 2013	(1 page)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
10 Apr 2014	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Andrew Bolter as a director	(1 page)
28 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 450	(5 pages)
03 Dec 2013	CH01	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013	(2 pages)
02 Dec 2013	AD01	Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP United Kingdom on 2 December 2013	(1 page)
21 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director	(1 page)
31 Jul 2013	AP01	Appointment of Ms Deborah Grimason as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Tarmac Nominees Two Limited as a director	(1 page)
31 Jul 2013	TM01	Termination of appointment of Tarmac Nominees Limited as a director	(1 page)
31 Jul 2013	TM02	Termination of appointment of Tarmac Nominees Two Limited as a secretary	(1 page)
31 Jul 2013	AP04	Appointment of Lafarge Secretaries (Uk) Limited as a secretary	(2 pages)
31 Jul 2013	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	(2 pages)