S.M.S. GARAGES LIMITED


Registered number: 03124707
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 45 - Wholesale and retail trade and repair of motor vehicles and motorcycles -> 45200 - Maintenance and repair of motor vehicles -> S.M.S. GARAGES LIMITED

Name: S.M.S. GARAGES LIMITED
S.M.S. GARAGES LTD
Address: 5 & 6 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUTH WALES, NP20 5NT
Incorporation Date: 1995-11-10

Company status: Dissolved


Company Documents

date name form type
2017-12-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-01-13 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2016 4.68
2017-09-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2016-01-28 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2015 4.68
2014-11-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-12-05 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2014-11-13 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-13 STATEMENT OF AFFAIRS/4.19 4.20
2014-11-14 REGISTERED OFFICE CHANGED ON 14/11/2014 FROMSMS HOUSECURRAN ROADCARDIFFCF10 5DF AD01
2013-07-02 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-11 10/11/13 FULL LIST AR01
2012-11-15 10/11/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-10 10/11/11 FULL LIST AR01
2011-09-12 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-12-16 10/11/10 FULL LIST AR01
2010-09-23 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-13 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-10 10/11/09 FULL LIST AR01
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / GARY MOORE / 01/10/2009 CH01
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAWSON / 01/10/2009 CH01
2008-01-21 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS 363a
2008-11-13 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS 363a
2008-08-15 31/12/07 TOTAL EXEMPTION FULL AA
2007-01-29 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS 363s
2007-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-21 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS 363s
2004-12-10 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS 363s
2004-12-24 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-07-09 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2004-09-30 PARTICULARS OF MORTGAGE/CHARGE 395
2004-07-09 £ NC 2100/5210021/06/ RES04
2004-09-08 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS 363s
2004-07-09 NC INC ALREADY ADJUSTED21/06/04 123
2003-08-18 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-12-11 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS 363s
2002-10-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-11-21 DIV 11/11/02 RES13
2002-11-21 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2002-01-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2002-11-21 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-11-21 NC INC ALREADY ADJUSTED11/10/02 123
2002-11-21 £ NC 2000/210011/11/0 RES04
2001-12-10 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS 363s
2000-11-20 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS 363s
2000-09-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-11-24 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS 363s
1999-04-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-08-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-12-02 RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS 363s
1997-12-19 RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS 363s
1997-12-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-09-10 PARTICULARS OF MORTGAGE/CHARGE 395
1996-01-22 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 224
1996-11-12 RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS 363s
1995-12-11 AD 05/12/95---------£ SI 1998@1=1998£ IC 2/2000 88(2)R
1995-12-11 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288

Last update: 2020-07-04 13:48:25