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S.M.S. TIMBER CONSTRUCTION LIMITED

Company number 07035773

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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 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
08 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 15 June 2022	View PDF Liquidators' statement of receipts and payments to 15 June 2022 - link opens in a new window - 13 pages (13 pages)
24 Jun 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
24 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-16 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AD01	Registered office address changed from New Chartford House Centurion Way Cleckheaton BD19 3QB England to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG on 11 June 2021	View PDF Registered office address changed from New Chartford House Centurion Way Cleckheaton BD19 3QB England to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AD01	Registered office address changed from Unit 3 Near Bank Shelley Huddersfield West Yorks HD8 8LS to New Chartford House Centurion Way Cleckheaton BD19 3QB on 24 February 2021	View PDF Registered office address changed from Unit 3 Near Bank Shelley Huddersfield West Yorks HD8 8LS to New Chartford House Centurion Way Cleckheaton BD19 3QB on 24 February 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 11 February 2020 GBP 106.38	View PDF Statement of capital following an allotment of shares on 11 February 2020 GBP 106.38 - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Apr 2020	MR01	Registration of charge 070357730001, created on 20 April 2020	View PDF Registration of charge 070357730001, created on 20 April 2020 - link opens in a new window - 18 pages (18 pages)
14 Feb 2020	SH01	Statement of capital following an allotment of shares on 11 February 2020 GBP 104.17	View PDF Statement of capital following an allotment of shares on 11 February 2020 GBP 104.17 - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
31 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 January 2019 GBP 104.17	View PDF Statement of capital following an allotment of shares on 14 January 2019 GBP 104.17 - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
16 Feb 2018	AP01	Appointment of Mr Adam John Hartley as a director on 16 February 2018	View PDF Appointment of Mr Adam John Hartley as a director on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 January 2018 GBP 100.01	View PDF Statement of capital following an allotment of shares on 5 January 2018 GBP 100.01 - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2017	AP01	Appointment of Mr Thomas Luke Smith as a director on 15 September 2017	View PDF Appointment of Mr Thomas Luke Smith as a director on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
23 Aug 2017	SH02	Sub-division of shares on 7 August 2017	View PDF Sub-division of shares on 7 August 2017 - link opens in a new window - 4 pages (4 pages)

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