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SMT PRECISION ENGINEERING LIMITED

Company number 01956918

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 March 2019
13 Nov 2018 MR04 Satisfaction of charge 019569180004 in full
28 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
17 May 2018 AA Total exemption full accounts made up to 31 October 2017
16 Apr 2018 TM01 Termination of appointment of Christopher Stephen Phillips as a director on 10 March 2018
20 Feb 2018 CS01 Confirmation statement made on 26 September 2017 with updates
21 Dec 2017 MR01 Registration of charge 019569180004, created on 19 December 2017
14 Nov 2017 CS01 Confirmation statement made on 25 September 2017 with updates
10 Aug 2017 PSC02 Notification of I.G.M Holdings Ltd as a person with significant control on 15 December 2016
10 Aug 2017 PSC07 Cessation of Solent Mouls Tools (Holdings) Limited as a person with significant control on 15 December 2016
29 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Feb 2017 SH06 Cancellation of shares. Statement of capital on 9 December 2016
  • GBP 9,000.00
03 Feb 2017 AD01 Registered office address changed from Unit 1 Relay Road Waterlooville Hampshire PO7 7XA to Larch House Parklands Business Park Forest Road,Denmead Waterlooville PO7 6XP on 3 February 2017
03 Feb 2017 TM01 Termination of appointment of Terry Darcy-Burt as a director on 15 December 2016
20 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13
17 Jan 2017 AP01 Appointment of Mr Christopher Stephen Phillips as a director on 15 December 2016
17 Jan 2017 AP01 Appointment of Ms Lisa D'arcy-Burt as a director on 15 December 2016
16 Jan 2017 TM02 Termination of appointment of Wendy Darcy Burt as a secretary on 15 December 2016
11 Jan 2017 SH03 Purchase of own shares.
12 Dec 2016 MR04 Satisfaction of charge 3 in full
12 Dec 2016 MR04 Satisfaction of charge 2 in full
28 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
25 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015