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SPECIALIST MINING SERVICES LIMITED

Company number 02430725

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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 Aug 2001 4.68 Liquidators' statement of receipts and payments
20 Feb 2001 4.68 Liquidators' statement of receipts and payments
15 Aug 2000 4.68 Liquidators' statement of receipts and payments
15 Feb 2000 4.68 Liquidators' statement of receipts and payments
20 Aug 1999 4.68 Liquidators' statement of receipts and payments
06 Aug 1998 4.20 Statement of affairs
06 Aug 1998 600 Appointment of a voluntary liquidator
06 Aug 1998 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jul 1998 287 Registered office changed on 25/07/98 from: sms house 14 jackson street goole DN14 6DG
29 May 1998 288b Director resigned
24 Apr 1998 288b Director resigned
27 Mar 1998 288b Director resigned
16 Feb 1998 288b Director resigned
22 Jan 1998 AUD Auditor's resignation
19 Jan 1998 AUD Auditor's resignation
02 Dec 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
17 Oct 1997 363s Return made up to 09/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 1997 AA Full accounts made up to 30 November 1996
16 Jul 1997 288b Director resigned
24 Oct 1996 363s Return made up to 09/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 1996 AA Full accounts made up to 30 November 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1995
17 Oct 1995 363s Return made up to 09/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
08 Aug 1995 AA Full accounts made up to 30 November 1994
11 Jul 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995