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SMC MACHINERY LIMITED

Company number 06696927

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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)
25 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jan 2014 4.68 Liquidators' statement of receipts and payments to 11 January 2014
30 Aug 2013 TM01 Termination of appointment of John Smith as a director
22 Jul 2013 4.68 Liquidators' statement of receipts and payments to 11 July 2013
08 Feb 2013 4.68 Liquidators' statement of receipts and payments to 11 January 2013
17 Jul 2012 4.68 Liquidators' statement of receipts and payments to 11 July 2012
18 Jan 2012 4.68 Liquidators' statement of receipts and payments to 11 January 2012
17 Jan 2012 TM01 Termination of appointment of Derek Sayer as a director
27 Jul 2011 4.68 Liquidators' statement of receipts and payments to 11 July 2011
26 Jan 2011 4.68 Liquidators' statement of receipts and payments to 11 January 2011
27 Jan 2010 AD01 Registered office address changed from Franks Road Hilltop Industrial Park Bardon Leicestershire LE67 1TT on 27 January 2010
20 Jan 2010 4.20 Statement of affairs with form 4.19
20 Jan 2010 600 Appointment of a voluntary liquidator
20 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
21 Dec 2008 288b Appointment terminated secretary linda james
03 Nov 2008 288a Director appointed derek vincent sayer
03 Nov 2008 288a Director appointed john peter smith
31 Oct 2008 287 Registered office changed on 31/10/2008 from the arc enterprise way nottingham nottinghamshire NG2 1EN
29 Oct 2008 288a Secretary appointed linda james
29 Oct 2008 288b Appointment terminated director st andrews company services LIMITED
29 Oct 2008 288b Appointment terminated secretary crescent hill LIMITED
20 Oct 2008 CERTNM Company name changed gellaw 302 LIMITED\certificate issued on 20/10/08
15 Sep 2008 NEWINC Incorporation