SMS ENGINEERING MECHANICAL SERVICES LIMITED

Company Documents

DateDescription
12/06/1212 June 2012 STRUCK OFF AND DISSOLVED

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28/02/1228 February 2012 FIRST GAZETTE

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30/07/1130 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/06/1121 June 2011 RETURN OF PURCHASE OF OWN SHARES

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19/11/1019 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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19/11/1019 November 2010 SECRETARY'S CHANGE OF PARTICULARS / CARL ANTONY DAWES / 24/10/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON HANDLEY / 24/10/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTONY DAWES / 24/10/2009

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15/01/1015 January 2010 Annual return made up to 24 October 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD ARTHUR DAWES / 24/10/2009

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/01/0924 January 2009 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/05/0812 May 2008 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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09/11/069 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/05/062 May 2006 SECRETARY RESIGNED

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02/05/062 May 2006 NEW SECRETARY APPOINTED

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10/11/0510 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/12/0420 December 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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31/10/0431 October 2004 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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18/10/0418 October 2004 SECRETARY RESIGNED

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08/10/048 October 2004 DIRECTOR RESIGNED

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23/08/0423 August 2004 NEW SECRETARY APPOINTED

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09/07/049 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/07/049 July 2004 NEW DIRECTOR APPOINTED

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27/05/0427 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: G OFFICE CHANGED 27/05/04 1 HIGH STREET COLLINGHAM NEWARK NOTTINGHAMSHIRE NG23 7LA

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19/10/0319 October 2003 REGISTERED OFFICE CHANGED ON 19/10/03 FROM: G OFFICE CHANGED 19/10/03 1 HIGH STREET COLLINGHAM NEWARK NOTTINGHAMSHIRE NG23 7LA

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02/10/032 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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18/09/0318 September 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: G OFFICE CHANGED 18/09/03 SHOECROFT, MAIN ROAD SOUTH CLIFTON NEWARK NOTTINGHAMSHIRE NG23 7BH

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10/05/0310 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 NEW SECRETARY APPOINTED

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11/03/0311 March 2003 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02

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06/11/026 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 NEW SECRETARY APPOINTED

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29/10/0129 October 2001 NEW DIRECTOR APPOINTED

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29/10/0129 October 2001 NEW DIRECTOR APPOINTED

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25/10/0125 October 2001 SECRETARY RESIGNED

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25/10/0125 October 2001 DIRECTOR RESIGNED

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24/10/0124 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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