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SPECIALISED MACHINE SERVICES LIMITED

Company number 03655355

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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)
11 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2017 2.24B Administrator's progress report to 28 January 2017
11 Apr 2017 2.35B Notice of move from Administration to Dissolution on 28 January 2017
11 Apr 2017 2.24B Administrator's progress report to 19 January 2017
01 Sep 2016 2.24B Administrator's progress report to 19 July 2016
04 Feb 2016 2.24B Administrator's progress report to 19 January 2016
04 Feb 2016 2.31B Notice of extension of period of Administration
21 Sep 2015 2.16B Statement of affairs with form 2.14B
08 Sep 2015 2.24B Administrator's progress report to 29 July 2015
30 Apr 2015 F2.18 Notice of deemed approval of proposals
14 Apr 2015 2.17B Statement of administrator's proposal
12 Feb 2015 2.12B Appointment of an administrator
12 Feb 2015 AD01 Registered office address changed from Unit 4 Zone 2 First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU to The Chancery 58 Spring Gardens Manchester M2 1EW on 12 February 2015
12 Dec 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 67
02 Dec 2014 AP02 Appointment of A2E Capital Partners Limited as a director
08 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2014 AP02 Appointment of A2E Capital Partners Limited as a director on 23 September 2014
06 Nov 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 67
04 Mar 2013 AR01 Annual return made up to 23 October 2012 with full list of shareholders
01 Mar 2013 CH01 Director's details changed for Peter Williams on 23 October 2012
18 Feb 2013 AP01 Appointment of Sasha Jayne Edge as a director
18 Feb 2013 AP01 Appointment of Simon Kirkman as a director
24 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7