SPECIALISED MACHINE SERVICES LIMITED
Company number 03655355 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 14 Apr 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 12 Feb 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM · UNIT 4 ZONE 2 · FIRST AVENUE DEESIDE INDUSTRIAL · PARK DEESIDE · FLINTSHIRE · CH5 2NU | View document |
| 12 Feb 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 12 Dec 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 2 Dec 2014 | CORPORATE DIRECTOR APPOINTED A2E CAPITAL PARTNERS LIMITED | View document |
| 8 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 6 Nov 2014 | CORPORATE DIRECTOR APPOINTED A2E CAPITAL PARTNERS LIMITED | View document |
| 4 Nov 2014 | FIRST GAZETTE | View document |
| 3 Dec 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 4 Mar 2013 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 1 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAMS / 23/10/2012 | View document |
| 18 Feb 2013 | DIRECTOR APPOINTED SASHA JAYNE EDGE | View document |
| 18 Feb 2013 | DIRECTOR APPOINTED SIMON KIRKMAN | View document |
| 24 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 22 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 22 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS | View document |
| 21 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 4 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 27 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 13 Jan 2012 | 23/10/11 NO MEMBER LIST | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 9 Dec 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 26 Nov 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Nov 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | 05/11/09 STATEMENT OF CAPITAL GBP 67 | View document |
| 2 Nov 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY ALBERT MCGILVERAY | View document |
| 1 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 1 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | View document |
| 1 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ALBERT MCGILVERAY | View document |
| 24 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 27 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | DIRECTOR RESIGNED | View document |
| 1 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 15 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 21 Dec 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | View document |
| 8 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 11 Nov 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: G OFFICE CHANGED 24/08/99 RIVERSIDE HOUSE RIVER LANE SALTNEY CHESTER CHESHIRE CH4 8RQ | View document |
| 14 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1998 | SECRETARY RESIGNED | View document |
| 23 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |