SOIL MECHANICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/02/1918 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/02/1918 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/02/1918 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 18/01/1918 January 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 1 |
| 17/01/1917 January 2019 | STATEMENT BY DIRECTORS |
| 17/01/1917 January 2019 | REDUCE ISSUED CAPITAL 17/01/2019 |
| 17/01/1917 January 2019 | SOLVENCY STATEMENT DATED 17/01/19 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/11/172 November 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM ESG HOUSE BRETBY BUSINESS PARK ASHBY ROAD BRETBY BURTON-ON-TRENT DE15 0YZ |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/10/1521 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 30/05/1530 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/11/1411 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALTERS |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED IAN SPARKS |
| 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 |
| 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 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN SILVER / 01/10/2009 |
| 01/12/091 December 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM LOUDEN / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY APPOINTED NICHOLAS WILLIAM LOUDEN |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL CAVE |
| 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 |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 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 |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 22/05/0622 May 2006 | NEW SECRETARY APPOINTED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: ASKERN ROAD CARCROFT DONCASTER YORKSHIRE DN6 8DG |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN |
| 22/05/0622 May 2006 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 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 |
| 15/10/0415 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 |
| 15/10/0215 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 |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/10/0023 October 2000 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 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 |
| 16/03/0016 March 2000 | S366A DISP HOLDING AGM 29/11/99 |
| 16/03/0016 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 29/11/99 |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: GLOSSOP HOUSE HOGWOOD LANE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG11 4QW |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED |
| 15/10/9915 October 1999 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9721 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/9721 October 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/05/912 May 1991 | RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS |
| 14/03/9014 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | REGISTERED OFFICE CHANGED ON 05/10/88 FROM: FOUNDATION HOUSE EASTERN ROAD BRACKWELL BERKS RG12 2UP |
| 08/08/888 August 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/11/876 November 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/8623 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/07/8623 July 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | DIRECTOR RESIGNED |
| 27/11/4327 November 1943 | CERTIFICATE OF INCORPORATION |
| 27/11/4327 November 1943 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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