S.M.S. TIMBER CONSTRUCTION LIMITED

Company number 07035773 ·

Dissolved

50 filings

Date Filing
8 Jul 2023 Final Gazette dissolved following liquidation · 1 page View document
8 Jul 2023 Final Gazette dissolved following liquidation View document
8 Apr 2023 Return of final meeting in a creditors' voluntary winding up · 15 pages View document
24 Jun 2021 Resolutions · 1 page View document
24 Jun 2021 Appointment of a voluntary liquidator · 3 pages View document
24 Jun 2021 Statement of affairs · 11 pages View document
24 Jun 2021 Resolutions View document
30 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
22 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070357730001 View document
14 Feb 2020 11/02/20 STATEMENT OF CAPITAL GBP 104.17 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES View document
25 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
18 Jan 2019 14/01/19 STATEMENT OF CAPITAL GBP 104.17 View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View document
7 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 Feb 2018 DIRECTOR APPOINTED MR ADAM JOHN HARTLEY View document
19 Jan 2018 05/01/18 STATEMENT OF CAPITAL GBP 100.01 View document
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES View document
15 Sep 2017 DIRECTOR APPOINTED MR THOMAS LUKE SMITH View document
31 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Aug 2017 SUB-DIVISION 07/08/17 View document
22 Aug 2017 ADOPT ARTICLES 07/08/2017 View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
24 Aug 2016 24/08/16 STATEMENT OF CAPITAL GBP 100 View document
19 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Nov 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
21 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Nov 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Jun 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013 View document
7 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
20 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
26 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
18 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY SMITH View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
3 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
27 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
14 Dec 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
12 Feb 2010 REGISTERED OFFICE CHANGED ON 12/02/2010 FROM OAKWOOD 104 PENISTONE ROAD KIRKBURTON HUDDERSFIELD WEST YORKSHIRE HD8 0TA View document
16 Dec 2009 31/10/09 STATEMENT OF CAPITAL GBP 1 View document
21 Nov 2009 DIRECTOR APPOINTED STEPHEN MICHAEL SMITH · 3 pages View document
21 Nov 2009 DIRECTOR APPOINTED BEVERLEY JANE SMITH View document
7 Nov 2009 COMPANY NAME CHANGED SURESPEED CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 07/11/09 View document
29 Oct 2009 CHANGE OF NAME 22/10/2009 View document
16 Oct 2009 REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
16 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
30 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document