SMG (FAREHAM 1) LIMITED

Company number 05867011

Date	Type	Description	View / Download
12 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
12 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-23	(1 page)
11 May 2017	4.70	Declaration of solvency
06 Mar 2017	4.68	Liquidators' statement of receipts and payments to 22 February 2017	(14 pages)
04 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Mar 2016	4.70	Declaration of solvency	(3 pages)
04 Mar 2016	AD01	Registered office address changed from 2 the Potteries Wickham Road Fareham Hampshire PO16 7ET to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 4 March 2016	(2 pages)
05 Aug 2015	CERTNM	Company name changed f a watts holdings LIMITED\certificate issued on 05/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-05	(3 pages)
13 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1,250	(8 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
20 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-20 GBP 1,250	(8 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
14 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14	(7 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
18 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(7 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
14 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(8 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
26 Jan 2011	CH01	Director's details changed for Michael Charles Mason on 1 December 2010	(3 pages)
20 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(8 pages)
20 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jul 2010	AD02	Register inspection address has been changed	(1 page)
20 Jul 2010	CH01	Director's details changed for Michael Charles Mason on 5 July 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Richard Lindsay Stocks on 5 July 2010	(2 pages)

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