SOIL MECHANICS ASSOCIATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/07/1421 July 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 13/12/1313 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 13/12/1313 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/12/1313 December 2013 | DECLARATION OF SOLVENCY |
| 25/10/1325 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LOUDEN |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED IAN SPARKS |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN |
| 15/10/1215 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM LOUDEN / 05/09/2012 |
| 18/10/1118 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/12/108 December 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR APPOINTED ALEXANDER SLEETH |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOUDEN |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM ASKERN ROAD CARCROFT DONCASTER YORKSHIRE DN6 8DG |
| 22/12/0922 December 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL CAVE |
| 12/10/0912 October 2009 | SECRETARY APPOINTED NICHOLAS WILLIAM LOUDEN |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | NEW SECRETARY APPOINTED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | SECRETARY RESIGNED |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | S366A DISP HOLDING AGM 29/11/99 |
| 14/12/9914 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 29/11/99 |
| 04/11/994 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED |
| 21/10/9921 October 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: GLOSSOP HOUSE HOGWOOD LANE FINCHAMPSTEAD WOKINGHAM, BERKS RG11 4QW |
| 15/10/9915 October 1999 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/07/988 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9721 October 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/10/9511 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 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 |
| 27/10/9427 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED |
| 03/11/933 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 03/11/933 November 1993 | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | FIRST GAZETTE |
| 18/06/9218 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 08/12/89 |
| 18/06/9218 June 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/12/897 December 1989 | SECRETARY RESIGNED |
| 04/12/894 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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