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SOLID SURFACE SOLUTIONS LIMITED

Company number 05702026

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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)
15 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
12 Aug 2015	AD01	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015	View PDF Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jul 2015	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	View PDF Court order insolvency:court order - replacement of liquidator - link opens in a new window - 18 pages (18 pages)
28 Jul 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Apr 2015	4.68	Liquidators' statement of receipts and payments to 25 February 2015	View PDF Liquidators' statement of receipts and payments to 25 February 2015 - link opens in a new window - 18 pages (18 pages)
28 Apr 2014	4.68	Liquidators' statement of receipts and payments to 25 February 2014	View PDF Liquidators' statement of receipts and payments to 25 February 2014 - link opens in a new window - 17 pages (17 pages)
05 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Feb 2013	AD01	Registered office address changed from Unit 4B Sheet Stores Ind Est Long Eaton Nottingham NG10 1AU on 12 February 2013	View PDF Registered office address changed from Unit 4B Sheet Stores Ind Est Long Eaton Nottingham NG10 1AU on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 1,050	View PDF Annual return made up to 8 February 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 1,050 - link opens in a new window - 6 pages (6 pages)
05 Apr 2012	CH01	Director's details changed for Mr Alan Martin Watkin on 1 January 2012	View PDF Director's details changed for Mr Alan Martin Watkin on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AP01	Appointment of Mr Alan Martin Watkin as a director	View PDF Appointment of Mr Alan Martin Watkin as a director - link opens in a new window - 1 page (1 page)
07 Mar 2012	TM01	Termination of appointment of Lee Ison as a director	View PDF Termination of appointment of Lee Ison as a director - link opens in a new window - 1 page (1 page)
31 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
24 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	View PDF Annual return made up to 8 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 May 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	View PDF Annual return made up to 8 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2010	CH01	Director's details changed for Peter Michael Wakeling on 1 October 2009	View PDF Director's details changed for Peter Michael Wakeling on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Shane Matthewson on 1 October 2009	View PDF Director's details changed for Shane Matthewson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Lee Anthony Ison on 1 October 2009	View PDF Director's details changed for Lee Anthony Ison on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
11 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)

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