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S M ELECTEC LIMITED

Company number 06318911

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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 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2014 SOAS(A) Voluntary strike-off action has been suspended
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2013 SOAS(A) Voluntary strike-off action has been suspended
17 Sep 2013 AD01 Registered office address changed from Racs Group House Three Horseshoes Walk Warminster Wiltshire BA12 9BT England on 17 September 2013
17 Sep 2013 CH01 Director's details changed for Mr Stephen Meadowcroft on 17 September 2013
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2013 DS01 Application to strike the company off the register
25 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Mar 2013 AD01 Registered office address changed from 51 Market Place Warminster Wiltshire BA12 9AZ on 7 March 2013
21 Jan 2013 CH01 Director's details changed for Mr Stephen Meadowcroft on 1 November 2012
27 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
Statement of capital on 2012-07-27
  • GBP 1
15 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Mr Stephen Meadowcroft on 20 July 2010
08 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Jul 2009 363a Return made up to 20/07/09; full list of members
12 Jun 2009 288c Director's change of particulars / stephen meadowcroft / 12/06/2009
25 Mar 2009 MEM/ARTS Memorandum and Articles of Association
13 Mar 2009 CERTNM Company name changed construction freelancer 12 LIMITED\certificate issued on 17/03/09
17 Feb 2009 288b Appointment terminated secretary recruitment and contractor services LIMITED
16 Jan 2009 288a Director appointed mr stephen meadowcroft
16 Jan 2009 288b Appointment terminated director terence hillier