S.M.K. ENGINEERING LTD.
Company Documents
| Date | Description |
|---|---|
| 16/05/1416 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/05/2014 |
| 16/05/1416 May 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 09/12/139 December 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2013 |
| 19/11/1319 November 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 25/07/1325 July 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 03/07/133 July 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM C/O WHITNALLS FIRST FLOOR COTTON HOUSE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9TX |
| 04/06/134 June 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 27/02/1327 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/07/129 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/07/1125 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 05/07/105 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD DURBIN / 09/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DURBIN / 09/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DURBIN / 09/06/2010 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/09/0812 September 2008 | SECRETARY APPOINTED MR KEITH DURBIN |
| 12/09/0812 September 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | SECRETARY RESIGNED WILLIAM DURBIN |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/09/078 September 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0320 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 22/03/9922 March 1999 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: C/O WHITNALLS 1 EXCHANGE FLAGS NO.1 DALE STREET LIVERPOOL L2 2RW |
| 24/06/9824 June 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 27/02/9827 February 1998 | POPERTY CONTRACT 13/02/98 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9718 April 1997 | ACC. REF. DATE EXTENDED FROM 01/09/97 TO 30/11/97 |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/967 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9615 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9612 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9520 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/94 |
| 03/04/953 April 1995 | COMPANY NAME CHANGED S. M. K. CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 04/04/95; RESOLUTION PASSED ON 21/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/93 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/92 |
| 02/07/922 July 1992 | RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/91 |
| 13/01/9213 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 27/11/91 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/09 |
| 25/09/9025 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9014 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | REGISTERED OFFICE CHANGED ON 14/09/90 FROM: 404 COTTON EXCHANGE BUILDINGS OLD HALL STREET LIVERPOOL L3 9LQ |
| 14/09/9014 September 1990 | ALTER MEM AND ARTS 17/07/90 |
| 13/09/9013 September 1990 | COMPANY NAME CHANGED EXVEND LIMITED CERTIFICATE ISSUED ON 14/09/90 |
| 06/07/906 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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