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SSM PROPERTIES LIMITED

Company number 03553076

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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)
22 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
19 Feb 2016 4.68 Liquidators' statement of receipts and payments to 5 February 2016
24 Feb 2015 AD01 Registered office address changed from 4 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 24 February 2015
19 Feb 2015 4.70 Declaration of solvency
19 Feb 2015 600 Appointment of a voluntary liquidator
19 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-06
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
05 Sep 2014 AD01 Registered office address changed from Richmond House 2a Mersey Road Sale Cheshire M33 6BB to 4 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 5 September 2014
26 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/06/2014
30 Jun 2014 SH02 Sub-division of shares on 17 June 2014
23 Jun 2014 CH01 Director's details changed for Mr Timothy Paul Mcmordie on 23 June 2014
23 Jun 2014 CH03 Secretary's details changed for Mr Timothy Paul Mcmordie on 23 June 2014
23 May 2014 CH01 Director's details changed for Mr Ali Soleimani on 12 May 2014
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Sep 2013 MR04 Satisfaction of charge 1 in full
11 Sep 2013 MR04 Satisfaction of charge 2 in full
07 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders