SMH FLEET SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Removal of liquidator by court order |
| 28/07/2528 July 2025 New | Appointment of a voluntary liquidator |
| 05/12/245 December 2024 | Statement of affairs |
| 05/12/245 December 2024 | Resolutions |
| 05/12/245 December 2024 | Appointment of a voluntary liquidator |
| 05/12/245 December 2024 | Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP United Kingdom to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 2024-12-05 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 23/09/2423 September 2024 | Director's details changed for Mr Nicholas John Pike on 2024-09-09 |
| 23/09/2423 September 2024 | Change of details for Ensco 1109 Limited as a person with significant control on 2024-09-09 |
| 23/09/2423 September 2024 | Registered office address changed from 40 Churchway London NW1 1LW United Kingdom to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 2024-09-23 |
| 03/04/243 April 2024 | Appointment of Mr Nicholas Pike as a director on 2024-03-26 |
| 03/04/243 April 2024 | Termination of appointment of Paul Adrian Whitehead as a director on 2024-03-31 |
| 06/01/246 January 2024 | Resolutions |
| 06/01/246 January 2024 | Resolutions |
| 06/01/246 January 2024 | Resolutions |
| 06/01/246 January 2024 | Memorandum and Articles of Association |
| 06/01/246 January 2024 | Resolutions |
| 13/12/2313 December 2023 | Registration of charge 045266120010, created on 2023-12-06 |
| 06/12/236 December 2023 | Director's details changed for Paul Adrian Whitehead on 2023-12-01 |
| 04/12/234 December 2023 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 40 Churchway London NW1 1LW on 2023-12-04 |
| 04/12/234 December 2023 | Change of details for Ensco 1109 Limited as a person with significant control on 2023-12-01 |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/11/2317 November 2023 | |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 14/09/2314 September 2023 | Change of details for Ensco 1109 Limited as a person with significant control on 2021-10-04 |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 01/11/221 November 2022 | |
| 18/10/2218 October 2022 | |
| 18/10/2218 October 2022 | |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 27/01/2227 January 2022 | Termination of appointment of Andrew David Baxter as a director on 2021-12-31 |
| 08/10/218 October 2021 | Termination of appointment of Ned Staple as a director on 2021-10-08 |
| 05/10/215 October 2021 | Termination of appointment of Andrew Baxter as a secretary on 2021-09-15 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 04/10/214 October 2021 | Appointment of Mr Ned Staple as a director on 2021-09-15 |
| 04/10/214 October 2021 | Termination of appointment of Simon Jonathan Withey as a director on 2021-09-15 |
| 04/10/214 October 2021 | Termination of appointment of Julian Smith as a director on 2021-09-15 |
| 04/10/214 October 2021 | Registered office address changed from Church Lane Church Lane Norton Worcester Worcestershire WR5 2PR England to 41 Chalton Street London NW1 1JD on 2021-10-04 |
| 04/10/214 October 2021 | Appointment of Mr Paul Adrian Whitehead as a director on 2021-09-15 |
| 04/10/214 October 2021 | Change of details for Ensco 1109 Limited as a person with significant control on 2016-04-06 |
| 27/09/2127 September 2021 | Satisfaction of charge 045266120009 in full |
| 27/09/2127 September 2021 | Satisfaction of charge 045266120007 in full |
| 27/09/2127 September 2021 | Satisfaction of charge 045266120008 in full |
| 19/10/1819 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045266120006 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045266120005 |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | DEBENTURE 18/09/2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SINCLAIR |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENFIELD |
| 27/09/1827 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045266120009 |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR ANDREW DAVID BAXTER |
| 20/09/1820 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045266120008 |
| 19/09/1819 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045266120007 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 13/01/1713 January 2017 | AUDITOR'S RESIGNATION |
| 08/01/178 January 2017 | AUDITOR'S RESIGNATION |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 06/12/166 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID BAXTER / 05/12/2016 |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 05/12/165 December 2016 | SECRETARY APPOINTED MR ANDREW DAVID BAXTER |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 06/11/156 November 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN WITHEY / 28/09/2015 |
| 06/09/156 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR SIMON JONATHAN WITHEY |
| 12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045266120006 |
| 05/05/155 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045266120005 |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCAULEY |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE SINCLAIR |
| 08/12/148 December 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1330 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | AUDITOR'S RESIGNATION |
| 13/05/1313 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1313 May 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 66666 |
| 30/04/1330 April 2013 | AUDITOR'S RESIGNATION |
| 07/01/137 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 83332 |
| 07/01/137 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1218 December 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBRA HOLT |
| 18/10/1218 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/10/117 October 2011 | SAIL ADDRESS CHANGED FROM: C/O HBJ GATELEY WAREING LLP ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B16 8FT |
| 07/10/117 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/05/2011 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE JEAN SINCLAIR / 25/09/2010 |
| 21/10/1021 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 25/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY MCAULEY / 25/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH MCAULEY / 25/09/2010 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | SALE OF SECUTITIES 14/12/2009 |
| 17/12/0917 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/12/0917 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/11/099 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREENFIELD / 28/10/2009 |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARRATT SINCLAIR / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA DIANE HOLT / 28/10/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED ELIZABETH MARY MCAULEY |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED VIVIENNE JEAN SINCLAIR |
| 02/02/092 February 2009 | ADOPT ARTICLES 07/01/2009 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR |
| 20/11/0320 November 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 22/02/0322 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | £ NC 100/99999 04/02/03 |
| 14/02/0314 February 2003 | NC INC ALREADY ADJUSTED 04/02/03 |
| 14/02/0314 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/038 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | COMPANY NAME CHANGED GW 8104 LIMITED CERTIFICATE ISSUED ON 04/11/02 |
| 04/09/024 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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