2S HOLDINGS LIMITED

03197297
UNIT 3 FARFIELD PARK MANVERS ROTHERHAM S63 5DB

Documents

Documents
Date Category Description Pages
19 Nov 2019 gazette Gazette Dissolved Voluntary 1 Buy now
03 Sep 2019 gazette Gazette Notice Voluntary 1 Buy now
21 Aug 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
16 Aug 2019 accounts Annual Accounts 8 Buy now
28 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2018 accounts Annual Accounts 8 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 9 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2016 accounts Annual Accounts 7 Buy now
16 May 2016 annual-return Annual Return 4 Buy now
16 May 2016 officers Change of particulars for director (Mr Alan Dukinfield) 2 Buy now
13 May 2016 officers Change of particulars for secretary (Mr Alan Dukinfield) 1 Buy now
27 May 2015 accounts Annual Accounts 6 Buy now
13 May 2015 annual-return Annual Return 4 Buy now
16 Sep 2014 accounts Annual Accounts 6 Buy now
17 Jun 2014 officers Change of particulars for director (Mr Alan Dukinfield) 2 Buy now
17 Jun 2014 officers Change of particulars for secretary (Mr Alan Dukinfield) 1 Buy now
13 May 2014 annual-return Annual Return 4 Buy now
05 Dec 2013 officers Termination of appointment of director (Kevin Waugh) 1 Buy now
03 Oct 2013 accounts Annual Accounts 6 Buy now
20 Sep 2013 officers Termination of appointment of director (Steven Murphy) 1 Buy now
13 May 2013 annual-return Annual Return 6 Buy now
13 May 2013 officers Change of particulars for director (Mr Alan Dukinfield) 2 Buy now
13 May 2013 officers Change of particulars for secretary (Mr Alan Dukinfield) 2 Buy now
24 Jul 2012 accounts Annual Accounts 6 Buy now
14 May 2012 annual-return Annual Return 7 Buy now
14 May 2012 officers Change of particulars for director (Mr Kevin Waugh) 2 Buy now
29 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 May 2011 accounts Annual Accounts 6 Buy now
13 May 2011 annual-return Annual Return 7 Buy now
13 May 2011 officers Change of particulars for director (Mr Alan Dukinfield) 2 Buy now
13 May 2011 officers Change of particulars for secretary (Mr Alan Dukinfield) 2 Buy now
28 May 2010 accounts Annual Accounts 6 Buy now
13 May 2010 annual-return Annual Return 6 Buy now
13 May 2010 officers Change of particulars for director (Mr Kevin Waugh) 2 Buy now
23 Jun 2009 accounts Annual Accounts 12 Buy now
19 May 2009 annual-return Return made up to 13/05/09; full list of members 4 Buy now
19 May 2009 officers Director's change of particulars / kevin waugh / 12/05/2009 2 Buy now
19 May 2009 officers Director and secretary's change of particulars / alan dukinfield / 12/05/2009 2 Buy now
24 Jul 2008 accounts Annual Accounts 5 Buy now
13 May 2008 annual-return Return made up to 13/05/08; full list of members 4 Buy now
21 Oct 2007 accounts Annual Accounts 5 Buy now
01 Jun 2007 annual-return Return made up to 13/05/07; full list of members 4 Buy now
05 Mar 2007 resolution Resolution 2 Buy now
05 Mar 2007 capital Declaration of assistance for shares acquisition 7 Buy now
05 Mar 2007 officers New director appointed 2 Buy now
05 Mar 2007 officers New director appointed 2 Buy now
05 Mar 2007 officers New secretary appointed;new director appointed 2 Buy now
20 Feb 2007 officers Director resigned 1 Buy now
20 Feb 2007 officers Secretary resigned;director resigned 1 Buy now
12 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
27 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Aug 2006 capital £ ic 235/190 30/06/06 £ sr 45@1=45 1 Buy now
13 Jun 2006 address Registered office changed on 13/06/06 from: c/o leslie bray & co 23 market place wetherby west yorkshire LS22 6LQ 1 Buy now
06 Jun 2006 annual-return Return made up to 13/05/06; full list of members 3 Buy now
31 Mar 2006 accounts Annual Accounts 4 Buy now
22 Aug 2005 accounts Annual Accounts 3 Buy now
29 Jul 2005 capital £ ic 235/210 30/06/05 £ sr 25@1=25 1 Buy now
16 May 2005 annual-return Return made up to 13/05/05; full list of members 3 Buy now
04 Aug 2004 accounts Annual Accounts 5 Buy now
21 Jul 2004 capital £ ic 300/235 30/06/04 £ sr 65@1=65 2 Buy now
08 Jul 2004 officers Director resigned 1 Buy now
01 Jul 2004 resolution Resolution 1 Buy now
30 Jun 2004 resolution Resolution 1 Buy now
19 May 2004 annual-return Return made up to 13/05/04; full list of members 7 Buy now
18 Sep 2003 accounts Annual Accounts 5 Buy now
05 Jun 2003 annual-return Return made up to 13/05/03; full list of members 7 Buy now
20 Jun 2002 accounts Annual Accounts 5 Buy now
20 May 2002 annual-return Return made up to 13/05/02; full list of members 7 Buy now
07 Sep 2001 mortgage Particulars of mortgage/charge 4 Buy now
09 Aug 2001 accounts Annual Accounts 5 Buy now
07 Jul 2001 annual-return Return made up to 13/05/01; full list of members 7 Buy now
27 Jun 2001 address Registered office changed on 27/06/01 from: pearson street leeds LS10 1BQ 1 Buy now
25 Sep 2000 accounts Annual Accounts 5 Buy now
01 Jun 2000 annual-return Return made up to 13/05/00; full list of members 7 Buy now
10 Sep 1999 accounts Annual Accounts 5 Buy now
05 Jun 1999 annual-return Return made up to 13/05/99; no change of members 4 Buy now
10 Jun 1998 accounts Annual Accounts 11 Buy now
03 Jun 1998 annual-return Return made up to 13/05/98; no change of members 4 Buy now
10 Feb 1998 accounts Accounting reference date extended from 31/10/97 to 31/12/97 1 Buy now
16 Jun 1997 accounts Annual Accounts 4 Buy now
09 Jun 1997 annual-return Return made up to 13/05/97; full list of members 6 Buy now
16 Jan 1997 accounts Accounting reference date shortened from 31/05/97 to 31/10/96 1 Buy now
04 Dec 1996 capital Ad 26/11/96--------- £ si 200@1=200 £ ic 100/300 2 Buy now
23 Nov 1996 mortgage Particulars of mortgage/charge 5 Buy now
14 Nov 1996 capital Declaration of assistance for shares acquisition 6 Buy now
14 Nov 1996 capital Declaration of assistance for shares acquisition 6 Buy now
14 Nov 1996 capital Declaration of assistance for shares acquisition 6 Buy now
14 Nov 1996 resolution Resolution 2 Buy now
14 Nov 1996 resolution Resolution 4 Buy now
14 Nov 1996 resolution Resolution 2 Buy now
14 Nov 1996 address Registered office changed on 14/11/96 from: fourth floor cloth hall court infirmary street leeds LS1 2JB 1 Buy now
14 Nov 1996 capital £ nc 100/300 08/11/96 1 Buy now
11 Nov 1996 officers Secretary resigned;director resigned 1 Buy now
11 Nov 1996 officers Director resigned 1 Buy now
06 Nov 1996 capital Ad 23/10/96--------- £ si 98@1=98 £ ic 2/100 2 Buy now
06 Nov 1996 officers New secretary appointed;new director appointed 2 Buy now