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S M S (UK) LTD

Company number 05330922

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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)
06 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2013 4.68 Liquidators' statement of receipts and payments to 22 May 2013
06 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Apr 2013 4.68 Liquidators' statement of receipts and payments to 17 March 2013
27 Sep 2012 4.68 Liquidators' statement of receipts and payments to 17 September 2012
27 Sep 2012 4.68 Liquidators' statement of receipts and payments to 17 March 2012
27 Sep 2012 4.68 Liquidators' statement of receipts and payments to 17 September 2011
10 Apr 2012 AD01 Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 10 April 2012
01 Dec 2011 4.40 Notice of ceasing to act as a voluntary liquidator
19 Apr 2011 4.68 Liquidators' statement of receipts and payments to 17 March 2011
06 Oct 2010 4.68 Liquidators' statement of receipts and payments to 17 September 2010
02 Sep 2010 AD01 Registered office address changed from C/O Abbott Fielding 2 Nexus House Cray Road Sidcup Kent DA14 5DB on 2 September 2010
22 Mar 2010 4.68 Liquidators' statement of receipts and payments to 17 March 2010
30 Sep 2009 4.68 Liquidators' statement of receipts and payments to 17 September 2009
15 Apr 2009 4.68 Liquidators' statement of receipts and payments to 17 March 2009
31 Mar 2008 287 Registered office changed on 31/03/2008 from 117 dartford road dartford kent DA1 6IJ
29 Mar 2008 4.20 Statement of affairs with form 4.19
29 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-18
29 Mar 2008 600 Appointment of a voluntary liquidator
06 Feb 2008 363a Return made up to 12/01/08; full list of members
06 Feb 2008 288b Secretary resigned
27 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
20 Sep 2007 288a New director appointed
17 Jul 2007 CERTNM Company name changed specialised moving services limi ted\certificate issued on 17/07/07
21 Feb 2007 363s Return made up to 12/01/07; no change of members