- Company Overview for S M S HOME EXTENSION SOLUTIONS LIMITED (05342796)
- Filing history for S M S HOME EXTENSION SOLUTIONS LIMITED (05342796)
- People for S M S HOME EXTENSION SOLUTIONS LIMITED (05342796)
- Insolvency for S M S HOME EXTENSION SOLUTIONS LIMITED (05342796)
- More for S M S HOME EXTENSION SOLUTIONS LIMITED (05342796)
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) |
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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
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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
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|
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
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|
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 |