SOLENT MOULD TOOLS LIMITED


Registered number: 01956918
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Name: SOLENT MOULD TOOLS LIMITED
SMT PRECISION ENGINEERING LTD
Address: LARCH HOUSE PARKLANDS BUSINESS PARK, FOREST ROAD,DENMEAD, WATERLOOVILLE, ENGLAND, PO7 6XP
Incorporation Date: 1985-11-11

Company status: Dissolved


Company Documents

date name form type
2020-03-03 STRUCK OFF AND DISSOLVED GAZ2
2019-12-17 FIRST GAZETTE GAZ1
2019-07-23 PREVEXT FROM 31/10/2018 TO 31/03/2019 AA01
2018-04-16 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS TM01
2018-02-20 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES CS01
2018-11-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019569180004 MR04
2018-09-28 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES CS01
2018-05-17 31/10/17 TOTAL EXEMPTION FULL AA
2017-12-21 REGISTRATION OF A CHARGE / CHARGE CODE 019569180004 MR01
2017-08-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I.G.M HOLDINGS LTD PSC02
2017-08-10 CESSATION OF SOLENT MOULS TOOLS (HOLDINGS) LIMITED AS A PSC PSC07
2017-06-29 31/10/16 TOTAL EXEMPTION SMALL AA
2017-02-03 REGISTERED OFFICE CHANGED ON 03/02/2017 FROMUNIT 1RELAY ROADWATERLOOVILLEHAMPSHIREPO7 7XA AD01
2017-02-03 APPOINTMENT TERMINATED, DIRECTOR TERRY DARCY-BURT TM01
2017-02-08 09/12/16 STATEMENT OF CAPITAL GBP 9000.00 SH06
2017-01-17 DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN PHILLIPS AP01
2017-01-16 APPOINTMENT TERMINATED, SECRETARY WENDY DARCY BURT TM02
2017-11-14 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES CS01
2017-01-17 DIRECTOR APPOINTED MS LISA D'ARCY-BURT AP01
2017-01-11 RETURN OF PURCHASE OF OWN SHARES SH03
2017-01-20 COMPANY NAME CHANGED SOLENT MOULD TOOLS LIMITEDCERTIFICATE ISSUED ON 20/01/17 CERTNM
2016-01-25 31/10/15 TOTAL EXEMPTION SMALL AA
2016-12-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-09-28 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES CS01
2016-12-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-10-22 25/09/15 FULL LIST AR01
2015-04-01 31/10/14 TOTAL EXEMPTION SMALL AA
2014-10-22 25/09/14 FULL LIST AR01
2014-01-29 31/10/13 TOTAL EXEMPTION SMALL AA
2013-10-23 25/09/13 FULL LIST AR01
2013-02-13 31/10/12 TOTAL EXEMPTION SMALL AA
2012-02-10 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-05 25/09/12 FULL LIST AR01
2011-04-06 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-04 25/09/11 FULL LIST AR01
2010-03-17 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-01 25/09/10 FULL LIST AR01
2010-10-01 DIRECTOR'S CHANGE OF PARTICULARS / TERRY DARCY-BURT / 01/09/2010 CH01
2010-02-12 25/09/09 FULL LIST AMEND AR01
2009-06-04 AD 28/05/09GBP SI 9000@1=9000GBP IC 15500/24500 88(2)
2009-06-04 GBP NC 53150/6215028/05/2009 RES04
2009-06-04 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2009-04-22 NC INC ALREADY ADJUSTED15/04/2009 RES04
2009-11-04 25/09/09 FULL LIST AR01
2009-06-04 NC INC ALREADY ADJUSTED 28/05/09 123
2009-01-12 31/10/08 TOTAL EXEMPTION SMALL AA
2009-04-22 AD 15/04/09GBP SI 5000@1=5000GBP IC 10500/15500 88(2)
2009-04-22 MEMORANDUM OF ASSOCIATION MEM/ARTS
2009-04-22 NC INC ALREADY ADJUSTED15/04/2009 RES04
2009-04-22 GBP NC 48150/5315015/04/09 123
2008-10-01 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS 363a
2008-01-23 £ IC 13500/1050015/01/08£ SR 1500@2=3000 169
2008-10-01 LOCATION OF REGISTER OF MEMBERS 353
2008-03-12 31/10/07 TOTAL EXEMPTION SMALL AA
2008-02-12 £ IC 10500/750021/01/08£ SR 1500@2=3000 169
2008-10-01 LOCATION OF DEBENTURE REGISTER 190
2007-10-28 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS 363s
2007-12-19 AGREEMENT 11/12/07 RES13
2007-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-27 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2006-11-30 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 225

Last update: 2021-02-26 10:43:58