SMB 2550 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/11/1129 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
16/08/1116 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
02/08/112 August 2011 | APPLICATION FOR STRIKING-OFF |
21/06/1121 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/07/108 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
02/12/092 December 2009 | SECRETARY APPOINTED MR PAUL MITCHELL |
20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY SARAH KEAST |
07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH KEAST |
13/07/0913 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
01/08/081 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/07/0717 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
19/12/0619 December 2006 | AUDITOR'S RESIGNATION |
10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/07/0611 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
26/07/0526 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
24/03/0524 March 2005 | SECRETARY RESIGNED |
24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
19/10/0419 October 2004 | AUDITOR'S RESIGNATION |
12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
29/07/0429 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
29/07/0329 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
15/04/0315 April 2003 | DIRECTOR RESIGNED |
21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
01/08/021 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
04/11/014 November 2001 | DIRECTOR RESIGNED |
31/08/0131 August 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
09/07/019 July 2001 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
09/07/019 July 2001 | NEW SECRETARY APPOINTED |
07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: G OFFICE CHANGED 07/06/01 MATFORD PARK ROAD MATFORD EXETER DEVON EX2 8FD |
10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
09/10/009 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/02/0016 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/02/0016 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/11/9924 November 1999 | SECRETARY RESIGNED |
24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
24/11/9924 November 1999 | DIRECTOR RESIGNED |
24/11/9924 November 1999 | DIRECTOR RESIGNED |
03/11/993 November 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
20/10/9820 October 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
14/01/9814 January 1998 | COMPANY NAME CHANGED OLYMPIC (EXETER) LIMITED CERTIFICATE ISSUED ON 14/01/98 |
24/10/9724 October 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
02/11/962 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
22/10/9622 October 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
18/10/9518 October 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
30/10/9430 October 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
30/10/9430 October 1994 | SECRETARY RESIGNED |
30/10/9430 October 1994 | |
13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
24/01/9424 January 1994 | |
24/01/9424 January 1994 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
30/06/9330 June 1993 | NEW SECRETARY APPOINTED |
30/06/9330 June 1993 | |
21/06/9321 June 1993 | REGISTERED OFFICE CHANGED ON 21/06/93 FROM: G OFFICE CHANGED 21/06/93 THE THIRD FLOOR BROADWALK HOUSE SOUTHERNHAY WEST EXETER EX1 1TS |
12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
12/10/9212 October 1992 | RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS |
12/10/9212 October 1992 | |
10/09/9210 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
19/06/9219 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/06/9219 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/04/9229 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
24/04/9224 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
24/04/9224 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
01/10/911 October 1991 | |
01/10/911 October 1991 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
01/10/911 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
11/05/9111 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
09/01/919 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
18/07/9018 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/89 |
06/11/896 November 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
06/11/896 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
13/02/8913 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/887 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/882 November 1988 | COMPANY NAME CHANGED SAFEBRANCH LIMITED CERTIFICATE ISSUED ON 03/11/88 |
05/09/885 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
22/08/8822 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/08/8822 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/08/8822 August 1988 | REGISTERED OFFICE CHANGED ON 22/08/88 FROM: G OFFICE CHANGED 22/08/88 2, BACHES STREET LONDON N1 6UB |
16/08/8816 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/08/8816 August 1988 | ALTER MEM AND ARTS 040788 |
01/07/881 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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