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SOUTH MIDLANDS PLANT LIMITED

Company number 03880502

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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)
01 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Dec 2022 LIQ10 Removal of liquidator by court order
17 Dec 2022 600 Appointment of a voluntary liquidator
25 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 26 May 2022
27 Jul 2021 COM1 Establishment of creditors or liquidation committee
11 Jun 2021 AD01 Registered office address changed from Venture Court 2 Debdale Road Wellingborough Northamptonshire NN8 5AA to 1 Kings Avenue London N21 3NA on 11 June 2021
08 Jun 2021 600 Appointment of a voluntary liquidator
08 Jun 2021 LIQ02 Statement of affairs
08 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-27
21 Apr 2021 CH01 Director's details changed for Mr Anthony James Armour on 21 April 2021
24 Mar 2021 TM01 Termination of appointment of Steven Hicks as a director on 22 March 2021
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
26 Mar 2020 MR01 Registration of charge 038805020002, created on 18 March 2020
17 Mar 2020 TM01 Termination of appointment of Steven Alexander Lattimore as a director on 17 March 2020
21 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
07 May 2019 CH01 Director's details changed for Mr Anthony James Armour on 2 May 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
16 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
12 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
30 May 2017 MR01 Registration of charge 038805020001, created on 30 May 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates