STRUCTURAL MANUFACTURING SERVICES LIMITED

Company number 04501576 ·

Dissolved

73 filings

Date Filing
4 Jul 2026 Final Gazette dissolved following liquidation View document
4 Jul 2026 Final Gazette dissolved following liquidation · 1 page View document
4 Apr 2026 Return of final meeting in a creditors' voluntary winding up · 24 pages View document
26 Mar 2025 Liquidators' statement of receipts and payments to 2025-01-28 · 25 pages View document
11 Feb 2024 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
8 Feb 2024 Registered office address changed from Unit 5 Lytham Road Warton Preston PR4 1AH England to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 2024-02-08 · 2 pages View document
8 Feb 2024 Resolutions · 1 page View document
8 Feb 2024 Resolutions View document
8 Feb 2024 Statement of affairs · 12 pages View document
8 Feb 2024 Appointment of a voluntary liquidator · 4 pages View document
7 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
18 Jul 2023 Termination of appointment of Shelley Anne Morris as a secretary on 2022-11-07 · 1 page View document
9 Mar 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
2 Aug 2021 Confirmation statement made on 2021-08-01 with no updates · 3 pages View document
10 Dec 2020 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
18 Feb 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
13 Nov 2018 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
21 Mar 2018 31/08/17 TOTAL EXEMPTION FULL View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
11 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR ROY CHESWORTH / 06/04/2017 View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
21 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
12 Nov 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
8 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
4 Nov 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
14 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
6 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
21 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
16 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
31 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROY CHESWORTH / 31/05/2011 View document
31 May 2011 SECRETARY'S CHANGE OF PARTICULARS / SHELLEY ANNE MORRIS / 31/05/2011 View document
9 Dec 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
14 Oct 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
14 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY CHESWORTH / 01/08/2010 View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
24 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
8 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
8 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
17 Mar 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
2 Jan 2008 NEW SECRETARY APPOINTED View document
21 Dec 2007 SECRETARY RESIGNED View document
13 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
15 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
10 Aug 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
21 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
27 Oct 2005 LOCATION OF REGISTER OF MEMBERS View document
27 Oct 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
10 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
13 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
28 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
3 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
18 Mar 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Mar 2003 NEW SECRETARY APPOINTED View document
19 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Aug 2002 DIRECTOR RESIGNED View document
19 Aug 2002 SECRETARY RESIGNED View document
19 Aug 2002 NEW DIRECTOR APPOINTED View document
19 Aug 2002 REGISTERED OFFICE CHANGED ON 19/08/02 FROM: WEST PARK HOUSE 7-9 WILKINSON AVENUE BLACKPOOL LANCASHIRE FY3 9XG View document
8 Aug 2002 COMPANY NAME CHANGED STRUCTUAL MANUFACTURING SERVICES LIMITED CERTIFICATE ISSUED ON 08/08/02 View document
1 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document