SME MANAGEMENT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/10/117 October 2011 | BONA VACANTIA DISCLAIMER |
17/02/1017 February 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
17/11/0917 November 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
14/11/0914 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2009 |
18/11/0818 November 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
18/11/0818 November 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
18/11/0818 November 2008 | STATEMENT OF AFFAIRS/4.19 |
28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM WENTWORTH HOUSE FLEXON BUSINESS PARK STRETHAM ROAD WILBURTON CAMBRIDGESHIRE CB6 3RY |
16/09/0816 September 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
15/09/0815 September 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY PAUL OSBOURNE |
25/02/0825 February 2008 | SECRETARY APPOINTED PAUL WILLIAM OSBOURNE |
25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY LYDIA ROLLINGS |
04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
30/11/0730 November 2007 | DIRECTOR RESIGNED |
21/03/0721 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
11/12/0611 December 2006 | DIRECTOR RESIGNED |
11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
10/05/0610 May 2006 | DIRECTOR RESIGNED |
24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
14/03/0614 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
03/02/063 February 2006 | SECRETARY'S PARTICULARS CHANGED |
19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
31/03/0531 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
09/03/059 March 2005 | SECRETARY RESIGNED |
09/03/059 March 2005 | NEW SECRETARY APPOINTED |
12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
26/07/0426 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/049 June 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/04/04 |
18/03/0418 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
17/09/0317 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
17/03/0317 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
25/04/0225 April 2002 | DIRECTOR RESIGNED |
25/04/0225 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
25/04/0225 April 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP |
25/04/0225 April 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
25/04/0225 April 2002 | NEW SECRETARY APPOINTED |
02/04/022 April 2002 | COMPANY NAME CHANGED TAYVIN 263 LIMITED CERTIFICATE ISSUED ON 02/04/02 |
18/02/0218 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/02/0218 February 2002 | Incorporation |
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