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SM 801666 LIMITED

Company number 05525348

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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)
05 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
18 Dec 2013	AD01	Registered office address changed from Gorsey Lane Coleshill Brimingham West Midlands B46 1JX on 18 December 2013	View PDF Registered office address changed from Gorsey Lane Coleshill Brimingham West Midlands B46 1JX on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
12 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
13 Aug 2013	CH01	Director's details changed for Mr Grant Walter Adams on 15 April 2013	View PDF Director's details changed for Mr Grant Walter Adams on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1,676,625.66	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1,676,625.66 - link opens in a new window - 9 pages (9 pages)
26 Nov 2012	CERTNM	Company name changed sertec group LIMITED\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-09	View PDF Company name changed sertec group LIMITED\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-09 - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	MG01	Duplicate mortgage certificatecharge no:7
20 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
14 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)
08 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 31 pages (31 pages)
06 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Aug 2012	CH01	Director's details changed for Mr David Gareth Charles Steggles on 12 April 2012	View PDF Director's details changed for Mr David Gareth Charles Steggles on 12 April 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	CH01	Director's details changed for Racheal Ann Jessop on 17 September 2011	View PDF Director's details changed for Racheal Ann Jessop on 17 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
16 Sep 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Sep 2011	CH01	Director's details changed for Racheal Ann Jessop on 1 April 2011	View PDF Director's details changed for Racheal Ann Jessop on 1 April 2011 - link opens in a new window - 2 pages (2 pages)

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