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DRUM SITE SERVICES LIMITED

Company number 07705626

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 Dec 2014 AD01 Registered office address changed from C/O Spencerwoods Ltd Unit 7 Sheepscar Court Northside Business Park Leeds West Yorkshire LS7 2BB to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 8 December 2014
19 Nov 2014 4.20 Statement of affairs with form 4.19
19 Nov 2014 600 Appointment of a voluntary liquidator
19 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-10
04 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
26 Feb 2014 AD01 Registered office address changed from Unit 2 the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 26 February 2014
12 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
11 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
11 Apr 2012 AP01 Appointment of Mr Kenneth John Green as a director
28 Dec 2011 AD01 Registered office address changed from 2 Lower Flat Cliffs Primrose Valley Filey North Yorkshire YO14 9RE England on 28 December 2011
28 Dec 2011 TM01 Termination of appointment of Timothy Cullen as a director
14 Jul 2011 NEWINC Incorporation