S.M. TOOLMAKERS LIMITED

Company Documents

DateDescription
25/04/1325 April 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM
UNIT 3 QUEENSWAY LINK INDUSTRIAL
ESTATE, STAFFORD PARK 17
TELFORD
SALOP
TF3 3DN

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23/04/1323 April 2013 SPECIAL RESOLUTION TO WIND UP

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23/04/1323 April 2013 DECLARATION OF SOLVENCY

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23/04/1323 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/12/1214 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/12/1115 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/02/1110 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/12/1020 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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20/12/1020 December 2010 SAIL ADDRESS CREATED

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/12/0914 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MARGARET JOYCE SMITH / 01/10/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SPENCER HOWARD CHARLES SMITH / 01/10/2009

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14/12/0914 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JOYCE SMITH / 01/10/2009

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/01/096 January 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 31/12/07 TOTAL EXEMPTION FULL

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07/12/077 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/12/0522 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/11/0424 November 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/12/031 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/11/0228 November 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/11/0126 November 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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27/11/0027 November 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/12/9915 December 1999 REGISTERED OFFICE CHANGED ON 15/12/99 FROM: G OFFICE CHANGED 15/12/99 STANLEY HOUSE 27 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH

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14/12/9914 December 1999 SECRETARY RESIGNED

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14/12/9914 December 1999 DIRECTOR RESIGNED

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14/12/9914 December 1999 REGISTERED OFFICE CHANGED ON 14/12/99 FROM: G OFFICE CHANGED 14/12/99 MILLFIELDS HOUSE MILLFIELDS ROAD WOLVERHAMPTON WEST MIDLANDS WV4 6JE

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14/12/9914 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/12/9914 December 1999 NEW DIRECTOR APPOINTED

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01/12/991 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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