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S2S (UK) LTD

Company number 04790710

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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)
11 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2012 4.68 Liquidators' statement of receipts and payments to 7 December 2011
11 Jan 2012 4.68 Liquidators' statement of receipts and payments to 9 January 2012
11 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2011 4.68 Liquidators' statement of receipts and payments to 7 June 2011
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 7 December 2010
16 Dec 2009 4.20 Statement of affairs with form 4.19
16 Dec 2009 600 Appointment of a voluntary liquidator
16 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-08
07 Dec 2009 AD01 Registered office address changed from 15 Grey Street Newcastle upon Tyne NE1 6EE England on 7 December 2009
25 Nov 2009 CH04 Secretary's details changed for North East Workforce Ltd on 9 June 2009
25 Nov 2009 CH02 Director's details changed for North East Workforce Ltd on 9 June 2009
16 Jun 2009 288b Appointment Terminated Secretary ian o'brien
10 Jun 2009 363a Return made up to 06/06/09; full list of members
09 Jun 2009 287 Registered office changed on 09/06/2009 from first floor, collingwood buildings, collingwood street newcastle upon tyne tyne and wear NE1 1JF
09 Jun 2009 288a Secretary appointed mr ian peter o'brien
18 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
25 Jun 2008 363a Return made up to 06/06/08; full list of members
14 Jan 2008 288c Director's particulars changed
14 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
18 Jun 2007 363a Return made up to 06/06/07; full list of members
18 May 2007 288b Director resigned
06 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
04 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
26 Jun 2006 363a Return made up to 06/06/06; full list of members