S M P TECTONICS LIMITED

Company Documents

DateDescription
15/02/1115 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/11/102 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/10/1025 October 2010 APPLICATION FOR STRIKING-OFF

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30/06/1030 June 2010 SECRETARY APPOINTED MRS SUSAN MARY POLLITT

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/06/1030 June 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL POLLITT

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY POLLITT / 05/10/2009

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29/10/0929 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/11/083 November 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/11/0714 November 2007 RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/01/077 January 2007 REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 27 REVIDGE ROAD BLACKBURN LANCASHIRE BB2 6JB

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09/11/069 November 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/11/054 November 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/11/048 November 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/10/0316 October 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/10/0215 October 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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16/10/0116 October 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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12/10/0012 October 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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03/07/003 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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11/02/0011 February 2000 REGISTERED OFFICE CHANGED ON 11/02/00 FROM: THE STUDIO 120 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DU

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11/02/0011 February 2000 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS

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11/02/0011 February 2000 SECRETARY RESIGNED

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11/02/0011 February 2000 DIRECTOR RESIGNED

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11/02/0011 February 2000 NEW DIRECTOR APPOINTED

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11/02/0011 February 2000 NEW SECRETARY APPOINTED

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15/10/9915 October 1999 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99

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07/10/987 October 1998 NEW DIRECTOR APPOINTED

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07/10/987 October 1998 SECRETARY RESIGNED

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07/10/987 October 1998 DIRECTOR RESIGNED

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07/10/987 October 1998 NEW SECRETARY APPOINTED

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07/10/987 October 1998 REGISTERED OFFICE CHANGED ON 07/10/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD

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05/10/985 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/10/985 October 1998 Incorporation

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