SMC CONSTRUCTION (2000) LIMITED

Company Documents

DateDescription
10/10/1310 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/10/1310 October 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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10/10/1310 October 2013 STATEMENT OF AFFAIRS/4.19

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03/10/133 October 2013 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
C/O HAWTHORN HOUSE
MEDLICOTT CLOSE
CORBY
NORTHAMPTONSHIRE
NN18 9NF

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16/11/1216 November 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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24/04/1224 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/08/1112 August 2011 APPOINTMENT TERMINATED, SECRETARY TIFFANY CHENNELLS

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09/05/119 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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01/04/111 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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29/03/1129 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/04/1026 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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26/03/1026 March 2010 SECRETARY APPOINTED MISS TIFFANY CHENNELLS

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/08/0918 August 2009 APPOINTMENT TERMINATED SECRETARY JANE FURBOROUGH

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28/04/0928 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS

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17/07/0817 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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24/07/0724 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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02/05/072 May 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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12/05/0612 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/08/051 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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26/04/0526 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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23/04/0523 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0414 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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26/04/0426 April 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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11/07/0311 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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13/04/0313 April 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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16/07/0216 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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16/04/0216 April 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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05/07/015 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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19/04/0119 April 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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13/04/0013 April 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 REGISTERED OFFICE CHANGED ON 15/03/00 FROM: G OFFICE CHANGED 15/03/00 CARLTON HOUSE HIGH STREET HIGHAM FERRERS RUSHDEN NORTHAMPTONSHIRE NN10 8BW

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11/09/9911 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/07/991 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9914 April 1999 NEW SECRETARY APPOINTED

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13/04/9913 April 1999 SECRETARY RESIGNED

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07/04/997 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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