SMC INVESTMENTS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/12/1022 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
22/09/1022 September 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
24/05/1024 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2010 |
26/11/0926 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2009 |
04/06/094 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2009 |
27/11/0827 November 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2008 |
30/05/0830 May 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2008 |
27/11/0727 November 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
21/06/0721 June 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: MOORE STEPHENS BOOTH WHITE BEAUFORT HOUSE 94-96 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1PB |
29/12/0629 December 2006 | C/O;-REPLACEMENT OF LIQUIDATOR |
29/12/0629 December 2006 | APPOINTMENT OF LIQUIDATOR |
29/11/0629 November 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
24/05/0624 May 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
18/11/0518 November 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
13/05/0513 May 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
09/03/059 March 2005 | SEC OF STATE'S RELEASE OF LIQ |
12/11/0412 November 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
13/05/0413 May 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
15/11/0315 November 2003 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
15/05/0315 May 2003 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
21/11/0221 November 2002 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
17/05/0217 May 2002 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
24/05/0124 May 2001 | STATEMENT OF AFFAIRS |
24/05/0124 May 2001 | APPOINTMENT OF LIQUIDATOR |
18/05/0118 May 2001 | EXTRAORDINARY RESOLUTION TO WIND UP |
01/05/011 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT |
11/12/0011 December 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
01/11/001 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/11/001 November 2000 | DIRECTOR RESIGNED |
01/11/001 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: ST PAULS HOUSE 8-12 WARWICK LANE LONDON EC4M 7BP |
11/09/0011 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/09/0011 September 2000 | DIRECTOR RESIGNED |
17/08/0017 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/06/001 June 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 247A LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2RF |
16/05/0016 May 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
13/04/0013 April 2000 | AUDITOR'S RESIGNATION |
23/03/0023 March 2000 | DIRECTOR RESIGNED |
03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
03/09/993 September 1999 | DELIVERY EXT'D 3 MTH 31/01/99 |
18/03/9918 March 1999 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: ATON HOUSE 149 LEIGH ROAD LEIGH-ON-SEA ESSEX SS9 1JF |
18/02/9918 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
14/07/9814 July 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
20/04/9820 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
19/08/9719 August 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
16/05/9716 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
09/09/969 September 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
02/02/962 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
11/08/9511 August 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 30/11/93 |
14/02/9514 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/11/947 November 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01 |
19/10/9419 October 1994 | DIRECTOR RESIGNED |
19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
07/08/947 August 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
07/08/947 August 1994 | |
14/12/9314 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/9328 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/11/9325 November 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
25/08/9325 August 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
25/08/9325 August 1993 | |
11/05/9311 May 1993 | |
11/05/9311 May 1993 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
16/04/9316 April 1993 | COMPANY NAME CHANGED THE SMC GROUP PLC CERTIFICATE ISSUED ON 19/04/93 |
15/04/9315 April 1993 | REGISTERED OFFICE CHANGED ON 15/04/93 FROM: 9 HARFORDE COURT JOHN TATE ROAD HERTFORD HERTS SG13 7NW |
15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 30/11/91 |
08/06/928 June 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 FROM: CHICHESTER HOUSE WHITEGATE ROAD SOUTHEND ESSEX |
25/04/9225 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
25/04/9225 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/89 |
09/04/929 April 1992 | |
09/04/929 April 1992 | |
09/04/929 April 1992 | |
09/04/929 April 1992 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
09/04/929 April 1992 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
09/04/929 April 1992 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
19/06/9119 June 1991 | |
19/06/9119 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/02/9121 February 1991 | REGISTERED OFFICE CHANGED ON 21/02/91 FROM: 27/31 BLANDFORD STREET LONDON W1H 3AD |
21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/87 |
21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
05/06/895 June 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
01/06/891 June 1989 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
25/05/8925 May 1989 | APPLICATION COMMENCE BUSINESS |
03/02/883 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
07/12/877 December 1987 | WD 13/11/87 PD 16/09/87--------- £ SI 2@1 |
07/12/877 December 1987 | WD 13/11/87 AD 16/09/87--------- £ SI 49998@1=49998 £ IC 2/50000 |
21/09/8721 September 1987 | ALTER MEM AND ARTS 240687 |
21/09/8721 September 1987 | Resolutions |
16/09/8716 September 1987 | |
16/09/8716 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/09/8716 September 1987 | |
16/09/8716 September 1987 | REGISTERED OFFICE CHANGED ON 16/09/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
20/08/8720 August 1987 | COMPANY NAME CHANGED SEEDBRIDGE PLC CERTIFICATE ISSUED ON 21/08/87 |
30/04/8730 April 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
23/04/8723 April 1987 | CERTIFICATE OF INCORPORATION |
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