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SMS TECHNOLOGIES LIMITED

Company number 02159350

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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)
07 May 2023 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 8 October 2022
15 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 8 October 2021
27 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 8 October 2020
28 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 8 October 2019
12 Oct 2019 AD01 Registered office address changed from Unit 4 st James Centre East Road Harlow Essex CM20 2SX to Thorntonrones Limited 311 High Road Loughton IG10 1AH on 12 October 2019
31 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 8 October 2018
10 Dec 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Oct 2017 LIQ02 Statement of affairs
27 Oct 2017 600 Appointment of a voluntary liquidator
27 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-09
31 Aug 2017 TM01 Termination of appointment of Mark Stephen Sandland as a director on 11 August 2017
31 Aug 2017 TM01 Termination of appointment of Victoria Anne Livermore as a director on 11 August 2017
31 Aug 2017 TM01 Termination of appointment of Lynne Elizabeth Sandland as a director on 11 August 2017
31 Aug 2017 TM01 Termination of appointment of Richard Shail as a director on 11 August 2017
28 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
10 Feb 2017 AA Total exemption full accounts made up to 30 September 2016
30 Jun 2016 CH01 Director's details changed for Mr Mark Stephen Sandland on 30 June 2016
30 Jun 2016 CH01 Director's details changed for Mrs Christine Elizabeth Sandland on 29 June 2016
30 Jun 2016 CH01 Director's details changed for Mr Stephen John Sandland on 29 June 2016
31 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 650,000
02 Feb 2016 AP01 Appointment of Miss Lynne Elizabeth Sandland as a director on 20 January 2016
02 Feb 2016 AP01 Appointment of Mr Mark Stephen Sandland as a director on 20 January 2016
01 Feb 2016 AP01 Appointment of Mrs Victoria Anne Livermore as a director on 20 January 2016