SURFACE MOUNT AND RELATED TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/07/1831 July 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/05/1815 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/05/188 May 2018 | APPLICATION FOR STRIKING-OFF |
| 17/04/1817 April 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 17/04/1817 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/07/1710 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNT |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 06/06/166 June 2016 | 22/04/16 NO MEMBER LIST |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, SECRETARY PAULA MULLER |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/04/1528 April 2015 | 22/04/15 NO MEMBER LIST |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FENNER |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUE KNIGHT / 30/06/2014 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR IAN MICHAEL FOX |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GRUNDY |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM FENNER / 30/06/2014 |
| 06/06/146 June 2014 | 22/04/14 NO MEMBER LIST |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBIN BRYANT / 06/06/2014 |
| 12/05/1412 May 2014 | SECRETARY APPOINTED MRS PAULA MULLER |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 2 MOOR LANE SOUTH NEWINGTON BANBURY OXFORDSHIRE OX15 4JQ ENGLAND |
| 01/03/141 March 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GORDON |
| 01/03/141 March 2014 | REGISTERED OFFICE CHANGED ON 01/03/2014 FROM 28 LINCOLN PLACE THAME OXFORDSHIRE OX9 2ER ENGLAND |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 85 EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1LT UNITED KINGDOM |
| 14/12/1314 December 2013 | DISS40 (DISS40(SOAD)) |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/10/1329 October 2013 | FIRST GAZETTE |
| 25/04/1325 April 2013 | 22/04/13 NO MEMBER LIST |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR PETER STARKEY |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MARSHALL |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/05/1228 May 2012 | 22/04/12 NO MEMBER LIST |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DOWDS |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES SALMON |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/05/115 May 2011 | 22/04/11 NO MEMBER LIST |
| 09/02/119 February 2011 | DIRECTOR APPOINTED DR CHRISTOPHER PAUL HUNT |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SWANSON |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/05/1024 May 2010 | 22/04/10 NO MEMBER LIST |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL SALMON / 22/04/2010 |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PAUL GORDON / 22/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BURTT / 22/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUE KNIGHT / 22/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DOWDS / 22/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRUNDY / 22/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALTER SWANSON / 22/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM FENNER / 22/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARSHALL / 22/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBIN BRYANT / 22/04/2010 |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 85 EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1LT |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/06/0917 June 2009 | ANNUAL RETURN MADE UP TO 22/04/09 |
| 16/12/0816 December 2008 | DIRECTOR RESIGNED THOMAS PERRETT |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MICHAEL WILLIAM FENNER |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED NIGEL JOHN BURTT |
| 20/08/0820 August 2008 | ANNUAL RETURN MADE UP TO 22/04/08 |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 09/09/079 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/05/073 May 2007 | ANNUAL RETURN MADE UP TO 22/04/07 |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/06/0620 June 2006 | ANNUAL RETURN MADE UP TO 22/04/06 |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | ANNUAL RETURN MADE UP TO 22/04/05;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | ANNUAL RETURN MADE UP TO 22/04/04 |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 19/05/0319 May 2003 | ANNUAL RETURN MADE UP TO 12/05/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 94 EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1LT |
| 20/06/0220 June 2002 | ANNUAL RETURN MADE UP TO 12/05/02 |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 14/05/0114 May 2001 | ANNUAL RETURN MADE UP TO 12/05/01 |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | ANNUAL RETURN MADE UP TO 12/05/00 |
| 11/06/9911 June 1999 | ANNUAL RETURN MADE UP TO 12/05/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9911 June 1999 | ;DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 15/06/9815 June 1998 | ANNUAL RETURN MADE UP TO 12/04/98;DIRECTOR RESIGNED |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | ANNUAL RETURN MADE UP TO 12/04/97;DIRECTOR RESIGNED |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 16/05/9616 May 1996 | ANNUAL RETURN MADE UP TO 12/04/96;DIRECTOR RESIGNED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | ANNUAL RETURN MADE UP TO 12/04/95;DIRECTOR RESIGNED |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 18/04/9418 April 1994 | ANNUAL RETURN MADE UP TO 12/04/94 |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | DIRECTOR RESIGNED |
| 09/01/949 January 1994 | DIRECTOR RESIGNED |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 21/04/9321 April 1993 | ANNUAL RETURN MADE UP TO 30/04/93 |
| 21/04/9321 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/933 February 1993 | REGISTERED OFFICE CHANGED ON 03/02/93 FROM: G OFFICE CHANGED 03/02/93 5 EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1NJ |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 22/04/9222 April 1992 | ANNUAL RETURN MADE UP TO 30/04/92 |
| 01/05/911 May 1991 | ANNUAL RETURN MADE UP TO 13/03/91 |
| 09/01/919 January 1991 | NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 08/10/908 October 1990 | ANNUAL RETURN MADE UP TO 20/01/90 |
| 26/09/9026 September 1990 | NEW DIRECTOR APPOINTED |
| 26/09/9026 September 1990 | NEW DIRECTOR APPOINTED |
| 26/09/9026 September 1990 | NEW DIRECTOR APPOINTED |
| 26/09/9026 September 1990 | DIRECTOR RESIGNED |
| 26/09/9026 September 1990 | NEW DIRECTOR APPOINTED |
| 26/09/9026 September 1990 | DIRECTOR RESIGNED |
| 26/09/9026 September 1990 | NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 18/10/8918 October 1989 | ANNUAL RETURN MADE UP TO 30/04/89 |
| 18/04/8918 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/08/8823 August 1988 | REGISTERED OFFICE CHANGED ON 23/08/88 FROM: G OFFICE CHANGED 23/08/88 3 LATTIMORE ROAD WHEATHAMPSTEAD HERTS. AL4 8QF |
| 13/06/8813 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | COMPANY NAME CHANGED SHREWDACTION LIMITED CERTIFICATE ISSUED ON 26/01/88 |
| 20/01/8820 January 1988 | REGISTERED OFFICE CHANGED ON 20/01/88 FROM: G OFFICE CHANGED 20/01/88 2 BACHES STREET LONDON N1 6UB |
| 09/09/879 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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