S & M PRODUCTS LIMITED


Registered number: 03832236
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Name: S & M PRODUCTS LIMITED
S & M PRODUCTS LTD
Address: C/O KIME O' BRIEN, 1 CHURCH MEWS CHURCHILL WAY, MACCLESFIELD, CHESHIRE, SK11 6AY
Incorporation Date: 1999-08-26

Company status: Dissolved


Company Documents

date name form type
2023-01-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-09-30 APPLICATION FOR STRIKING-OFF DS01
2022-10-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-09-01 CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES CS01
2022-04-11 31/03/22 TOTAL EXEMPTION FULL AA
2022-04-11 PREVEXT FROM 30/09/2021 TO 31/03/2022 AA01
2021-10-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2021-05-05 30/09/20 TOTAL EXEMPTION FULL AA
2021-09-10 CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES CS01
2021-04-12 SECRETARY'S CHANGE OF PARTICULARS / JILL LLOYD MCALLISTER / 30/03/2021 CH03
2020-04-30 30/09/19 TOTAL EXEMPTION FULL AA
2020-08-26 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES CS01
2019-08-27 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES CS01
2019-05-14 30/09/18 TOTAL EXEMPTION FULL AA
2019-05-30 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-08-28 CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES CS01
2018-01-23 DIRECTOR APPOINTED MR BRYCE BENJAMIN RICHARDSON AP01
2018-01-19 DIRECTOR'S CHANGE OF PARTICULARS / JANET CLAIRE PARKER / 06/01/2018 CH01
2018-04-10 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-01-19 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIM PARKER / 06/01/2018 CH01
2018-03-28 30/09/17 TOTAL EXEMPTION FULL AA
2017-08-30 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES CS01
2017-03-24 30/09/16 TOTAL EXEMPTION SMALL AA
2016-05-18 30/09/15 TOTAL EXEMPTION SMALL AA
2016-05-24 SECRETARY'S CHANGE OF PARTICULARS / JILL LLOYD MCALLISTER / 16/05/2016 CH03
2016-09-06 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES CS01
2015-03-13 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA LOUISE RICHARDSON / 10/04/2014 CH01
2015-03-13 APPOINTMENT TERMINATED, DIRECTOR RONALD MCALLISTER TM01
2015-08-28 26/08/15 FULL LIST AR01
2015-03-06 30/09/14 TOTAL EXEMPTION SMALL AA
2014-08-28 26/08/14 FULL LIST AR01
2013-12-04 30/09/13 TOTAL EXEMPTION SMALL AA
2013-08-28 26/08/13 FULL LIST AR01
2013-02-19 30/09/12 TOTAL EXEMPTION SMALL AA
2012-08-28 26/08/12 FULL LIST AR01
2012-02-03 30/09/11 TOTAL EXEMPTION SMALL AA
2011-04-13 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-26 DIRECTOR APPOINTED JESSICA LOUISE RICHARDSON AP01
2011-09-26 DIRECTOR APPOINTED NICHOLAS TIM PARKER AP01
2011-09-26 DIRECTOR APPOINTED JANET CLAIRE PARKER AP01
2011-10-05 26/08/11 FULL LIST AR01
2010-09-01 26/08/10 FULL LIST AR01
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / RONALD BRIAN MCALLISTER / 26/08/2010 CH01
2009-11-13 30/09/09 TOTAL EXEMPTION SMALL AA
2009-09-03 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS 363a
2008-11-25 30/09/08 TOTAL EXEMPTION SMALL AA
2008-08-27 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS 363a
2007-09-06 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS 363a
2007-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2007-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-09-05 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS 363a
2005-09-05 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS 363a
2005-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2004-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-09-09 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS 363s
2004-01-09 NEW SECRETARY APPOINTED 288a
2004-01-09 SECRETARY RESIGNED 288b
2004-09-10 REGISTERED OFFICE CHANGED ON 10/09/04 FROM:C/O KIME O'BRIEN1 CHURCH MEWSCHURCHILL WAYMACCLESFIELD SK11 6AY 287
2003-09-04 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS 363s
2003-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA

Last update: 2023-01-13 06:44:57