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S.S.F. LIMITED

Learn more about S.S.F. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 2HR

S.S.F. LIMITED on the map

Company type: Private Limited Company
Company number: 00666178
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.27
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.01.05
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.01.05
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REGISTERED OFFICE CHANGED ON 30/10/2015 FROM, FIRST FLOOR ST GILES' HOUSE, 15/21 VICTORIA ROAD, BLETCHLEY, MILTON KEYNES, MK2 2NG
Form type: AD01
Date: 2015.10.30
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 1
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.16
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05/02/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.02.05
£2.95
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SOLVENCY STATEMENT DATED 12/01/15
Form type: CAP-SS
Date: 2015.01.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.01.20
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REDUCE ISSUED CAPITAL 12/01/2015
Form type: RES06
Date: 2015.01.20
£2.95
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE EUNICE PITHER / 19/05/2014
Form type: CH01
Date: 2014.05.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE EUNICE PITHER / 19/05/2014
Form type: CH03
Date: 2014.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.17
£2.95
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.07
£2.95
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.28
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN PITHER
Form type: TM01
Date: 2011.02.14
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.23
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.08.11
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RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.30
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APPOINTMENT TERMINATED SECRETARY ALAN CHANDLER
Form type: 288b
Date: 2008.05.19
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DIRECTOR AND SECRETARY APPOINTED ANNE EUNICE PITHER
Form type: 288a
Date: 2008.05.19
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
Child documents:
Document type: ANNOTATION
Date: 2006.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
Child documents:
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
Child documents:
Document type: ANNOTATION
Date: 1998.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.01
£2.95
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S366A DISP HOLDING AGM 02/04/96
Form type: (W)ELRES
Date: 1996.07.03
£2.95
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S386 DIS APP AUDS 02/04/96
Form type: (W)ELRES
Date: 1996.07.03
£2.95
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S252 DISP LAYING ACC 02/04/96
Form type: (W)ELRES
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
£2.95
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RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25

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Company directors and board members:

ANNE EUNICE PITHER (current)
Secretary, EXECUTIVE, 2008.04.30
SOVEREIGN COURT 230 UPPER FIFTH STREET , CENTRAL MILTON KEYNES
MK9 2HR, BUCKS
ANNE EUNICE PITHER (current)
Director, EXECUTIVE, 2008.04.30
SOVEREIGN COURT 230 UPPER FIFTH STREET , CENTRAL MILTON KEYNES
MK9 2HR, BUCKS
ALAN CHANDLER (resigned)
Secretary, 1991.05.02 - 2008.04.30
4 WALTHAM WAY , FRINTON ON SEA
CO13 9JF, ESSEX
JOHN PITHER (resigned)
Director, COMPANY DIRECTOR, 1991.05.02 - 2010.11.14
WOODCOURT TROUT RISE LOUDWATER , RICKMANSWORTH
WD3 4JS, HERTFORDSHIRE

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Information about the Private Limited Company S.S.F. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data