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SML SITE MANAGEMENT LIMITED

Company number 06337582

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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)
08 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 7 June 2018
28 Dec 2017 LIQ10 Removal of liquidator by court order
23 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 7 June 2017
18 Aug 2016 4.68 Liquidators' statement of receipts and payments to 7 June 2016
29 Jun 2015 4.68 Liquidators' statement of receipts and payments to 7 June 2015
24 Oct 2014 LIQ MISC OC Court order insolvency:replacement of liquidator
24 Oct 2014 600 Appointment of a voluntary liquidator
29 Aug 2014 4.40 Notice of ceasing to act as a voluntary liquidator
07 Aug 2014 4.40 Notice of ceasing to act as a voluntary liquidator
25 Jun 2014 4.68 Liquidators' statement of receipts and payments to 7 June 2014
13 Aug 2013 4.68 Liquidators' statement of receipts and payments to 7 June 2013
15 Jun 2012 4.20 Statement of affairs with form 4.19
15 Jun 2012 600 Appointment of a voluntary liquidator
15 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 May 2012 AD01 Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB on 25 May 2012
14 Nov 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
Statement of capital on 2011-11-14
  • GBP 100
23 May 2011 CH01 Director's details changed for Mr David John Townsend on 16 May 2011
23 May 2011 CH03 Secretary's details changed for Mrs Julie Ann Townsend on 16 May 2011
03 May 2011 AA Total exemption full accounts made up to 31 July 2010
29 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
29 Sep 2010 CH03 Secretary's details changed for Mrs Julie Ann Townsend on 8 August 2010
29 Sep 2010 CH01 Director's details changed for Mr David John Townsend on 8 August 2010
07 May 2010 AA Total exemption full accounts made up to 31 July 2009