SLBM SYSTEMS LIMITED
Company number 02164493 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 28 Sep 2021 | Final Gazette dissolved following liquidation | View document |
| 28 Sep 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Jun 2021 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 20 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 26 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON | View document |
| 21 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 11 Jul 2017 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 27 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH GRIMASON / 13/10/2016 | View document |
| 22 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 11 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 22 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN | View document |
| 22 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER | View document |
| 22 Oct 2015 | DIRECTOR APPOINTED MISS DEBORAH GRIMASON | View document |
| 13 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 Apr 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE | View document |
| 24 Sep 2014 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD | View document |
| 4 Aug 2014 | ADOPT ARTICLES 17/07/2014 | View document |
| 22 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED MR JOHN PETER CARTER | View document |
| 15 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 | View document |
| 25 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 8 May 2013 | DIRECTOR APPOINTED ANTHONY BUFFIN | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH | View document |
| 2 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 15 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 16 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 14 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 15 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 27 Nov 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM UNIT 17 WATERSIDE INDUSTRIAL PARK WATERSIDE ROAD LEEDS LS10 1RW | View document |
| 27 Nov 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | View document |
| 21 Nov 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 22 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 10 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 10 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 10 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 27 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | DIRECTOR RESIGNED | View document |
| 25 Sep 2007 | SECRETARY RESIGNED | View document |
| 25 Sep 2007 | DIRECTOR RESIGNED | View document |
| 25 Sep 2007 | DIRECTOR RESIGNED | View document |
| 25 Sep 2007 | DIRECTOR RESIGNED | View document |
| 25 Sep 2007 | DIRECTOR RESIGNED | View document |
| 12 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 | View document |
| 17 Apr 2007 | £ IC 51640/39140 12/03/07 £ SR 12500@1=12500 | View document |
| 12 Apr 2007 | £ NC 100000/87500 12/03/07 | View document |
| 2 Apr 2007 | OFF MARKET PURCHASE APP 09/03/07 | View document |
| 26 Oct 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 10 Oct 2006 | £ IC 52680/51640 15/08/06 £ SR 1040@1=1040 | View document |
| 22 Jun 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 | View document |
| 18 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 12 Sep 2005 | £ IC 53720/52680 15/08/05 £ SR 1040@1=1040 | View document |
| 30 Aug 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 | View document |
| 23 Aug 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 10 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | COMPANY NAME CHANGED SOUTH LEEDS BUILDERS MERCHANTS L IMITED CERTIFICATE ISSUED ON 20/04/05 | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2005 | SECRETARY RESIGNED | View document |
| 3 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 5 Oct 2004 | £ IC 54760/53720 18/08/04 £ SR 1040@1=1040 | View document |
| 10 Jun 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 23 Oct 2003 | £ IC 55800/54760 05/09/03 £ SR 1040@1=1040 | View document |
| 10 Oct 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 2 Sep 2003 | £ SR 4200@1 26/02/03 | View document |
| 14 Aug 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 7 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 4 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 22 Jun 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | View document |
| 24 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 16 Jun 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 10 Jun 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS | View document |
| 20 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 17 Jul 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS | View document |
| 11 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1997 | £ NC 1000/100000 12/12/96 | View document |
| 12 Feb 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/96 | View document |
| 12 Feb 1997 | NC INC ALREADY ADJUSTED 12/12/96 | View document |
| 1 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 8 May 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 10 May 1995 | SECRETARY RESIGNED | View document |
| 10 May 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS | View document |
| 10 May 1995 | SECRETARY RESIGNED | View document |
| 10 May 1995 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Apr 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS | View document |
| 12 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 4 Jun 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 4 Jun 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS | View document |
| 8 Apr 1993 | DIRECTOR RESIGNED | View document |
| 8 Apr 1993 | DIRECTOR RESIGNED | View document |
| 2 Jun 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 FROM: PRESERVATION HOUSE 447 ABERFORD ROAD STANLEY WAKEFIELD WF3 3AQ | View document |
| 2 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 30 Jul 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 30 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 25 Jun 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS | View document |
| 2 May 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS | View document |
| 2 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 12 Jun 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS | View document |
| 12 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 12 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1988 | WD 23/02/88 AD 26/01/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 24 Mar 1988 | WD 23/02/88 PD 26/01/88--------- £ SI 2@1 | View document |
| 3 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Feb 1988 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | View document |
| 29 Feb 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 19 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Nov 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1987 | REGISTERED OFFICE CHANGED ON 03/11/87 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 23 Oct 1987 | COMPANY NAME CHANGED BUILDOFFER LIMITED CERTIFICATE ISSUED ON 26/10/87 | View document |
| 21 Oct 1987 | ALTER MEM AND ARTS 011087 | View document |
| 15 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |