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SBMC (UK) LIMITED

Company number 03236188

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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)
04 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2013 TM01 Termination of appointment of Robert Dennett as a director on 30 November 2012
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Oct 2011 AD01 Registered office address changed from C/O Insight Ne the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne & Wear NE2 2JA England on 31 October 2011
28 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
Statement of capital on 2011-10-28
  • GBP 32,750
01 Nov 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
25 Oct 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
30 Mar 2010 AP03 Appointment of Mrs Jill Griffiths as a secretary
12 Mar 2010 AD01 Registered office address changed from 53 Jubilee Close Sutton St James Spalding Lincolnshire PE12 0ES on 12 March 2010
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
19 Feb 2010 TM01 Termination of appointment of Richard Greenacre as a director
19 Feb 2010 TM02 Termination of appointment of Judith Greenacre as a secretary
03 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
17 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Sep 2009 288b Appointment Terminated Director robert gardner
07 Sep 2009 363a Return made up to 09/08/09; full list of members
16 Jun 2009 288a Director appointed robert william gardner
02 Jun 2009 288a Director appointed robert dennett
02 Jun 2009 288a Director appointed thornley barnett
02 Jun 2009 288a Director appointed hance mcghie
02 Jun 2009 288a Secretary appointed judith anne greenacre