SBM SURVEYS LTD

Company number 07363314

Date	Type	Description	View / Download
25 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
10 Aug 2017	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
28 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
28 Feb 2017	LIQ MISC OC	Court order INSOLVENCY:Replacement of liquidator	(36 pages)
28 Feb 2017	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
18 Jan 2017	4.68	Liquidators' statement of receipts and payments to 24 November 2016	(11 pages)
11 Dec 2015	AD01	Registered office address changed from 37-38 Kingsway Centre the Kingsway Swansea SA1 5LF Wales to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 11 December 2015	(2 pages)
09 Dec 2015	4.20	Statement of affairs with form 4.19	(6 pages)
09 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-25	(1 page)
03 Sep 2015	AD01	Registered office address changed from 1st Floor West, Alpha Building Northern Boulevard Matrix Park Swansea SA6 8RE to 37-38 Kingsway Centre the Kingsway Swansea SA1 5LF on 3 September 2015	(1 page)
16 Mar 2015	TM01	Termination of appointment of Jonathan David Wilshire as a director on 16 March 2015	(1 page)
27 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 September 2014	(16 pages)
05 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
23 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/01/2015	(5 pages)
23 Sep 2014	AD02	Register inspection address has been changed from 1St Floor Alpha Building Northern Boulevard Matrix Park Swansea SA6 8RE United Kingdom to 1St Floor West, Alpha Building Northern Boulevard Matrix Park Swansea SA6 8RE	(1 page)
22 Sep 2014	AD01	Registered office address changed from 1St Floor West Alpha Building, Matrix Park Swansea SA6 8RE Wales to 1St Floor West, Alpha Building Northern Boulevard Matrix Park Swansea SA6 8RE on 22 September 2014	(1 page)
02 Sep 2014	TM02	Termination of appointment of Jonathan Blakemore as a secretary on 1 September 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Jonathan Blakemore as a director on 1 September 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from 1St Floor Alpha Building Northern Boulevard Matrix Park Swansea SA6 8RE to 1St Floor West, Alpha Building Northern Boulevard Matrix Park Swansea SA6 8RE on 28 August 2014	(1 page)
28 Aug 2014	AP01	Appointment of Mr Jonathan David Wilshire as a director on 27 August 2014	(2 pages)
18 Jul 2014	CERTNM	Company name changed nes renewables LIMITED\certificate issued on 18/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-17	(3 pages)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
14 Oct 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders	(4 pages)