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S M S HOME EXTENSION SOLUTIONS LIMITED

Company number 05342796

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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)
16 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2011 4.68 Liquidators' statement of receipts and payments to 10 March 2011
16 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Apr 2010 4.20 Statement of affairs with form 4.19
12 Apr 2010 600 Appointment of a voluntary liquidator
12 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-01
19 Mar 2010 AD01 Registered office address changed from Unit 3 Near Bank Shelley Huddersfield West Yorkshire HD8 8LS on 19 March 2010
28 Jul 2009 363a Return made up to 26/01/09; full list of members
30 Apr 2009 287 Registered office changed on 30/04/2009 from the old abattoir near bank shelley huddersfield west yorkshire HD8 8LT
05 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
14 Feb 2008 363a Return made up to 26/01/08; full list of members
28 Oct 2007 AA Total exemption full accounts made up to 5 April 2007
07 Mar 2007 363s Return made up to 26/01/07; full list of members
07 Mar 2007 363(288) Secretary's particulars changed;director's particulars changed
06 Mar 2007 AA Accounts made up to 5 April 2006
22 May 2006 288b Secretary resigned;director resigned
22 May 2006 288a New secretary appointed
14 Feb 2006 363s Return made up to 26/01/06; full list of members
14 Feb 2006 363(288) Director's particulars changed
22 Apr 2005 288a New director appointed
13 Apr 2005 288b Secretary resigned
13 Apr 2005 288b Director resigned
13 Apr 2005 288a New secretary appointed;new director appointed
11 Apr 2005 225 Accounting reference date extended from 31/01/06 to 05/04/06
11 Apr 2005 287 Registered office changed on 11/04/05 from: oakwood 104 penistone road kirkburton huddersfield west yorkshire HD8 0TA