| Name: |
SPECIAL MECHANICAL SERVICES LIMITED
SPECIAL MECHANICAL SERVICES LTD |
| Address: | 7TH FLOOR 21, LOMBARD STREET, LONDON, EC3V 9AH |
| Incorporation Date: | 2002-11-06 |
| date | name | form type |
| 2022-05-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-02-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2021 FROM72 LONDON ROADST. ALBANSAL1 1NSENGLAND | AD01 |
| 2021-03-11 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2021-03-11 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2021-03-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-11-12 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES | CS01 |
| 2020-10-21 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-12-31 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | CS01 |
| 2019-09-18 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-12-13 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROMSILBURY COURT420 SILBURY BOULEVARDCENTRAL MILTON KEYNESBUCKINGHAMSHIREMK9 2AF | AD01 |
| 2018-11-13 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | CS01 |
| 2018-10-01 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-11-22 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | CS01 |
| 2017-12-18 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-12-01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | CS01 |
| 2016-12-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-28 | 06/11/15 FULL LIST | AR01 |
| 2014-01-05 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-12 | APPOINTMENT TERMINATED, SECRETARY MARGARET ROBSON | TM02 |
| 2014-11-23 | 06/11/14 FULL LIST | AR01 |
| 2014-06-12 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBSON | TM01 |
| 2014-06-12 | DIRECTOR APPOINTED MR MARTIN ROBSON | AP01 |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-13 | 06/11/13 FULL LIST | AR01 |
| 2013-01-02 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-29 | 06/11/12 FULL LIST | AR01 |
| 2011-11-14 | 06/11/11 FULL LIST | AR01 |
| 2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-07 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-21 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-21 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET LESLEY ROBSON / 01/11/2010 | CH03 |
| 2010-11-21 | 06/11/10 FULL LIST | AR01 |
| 2010-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBSON / 01/11/2010 | CH01 |
| 2009-11-17 | 06/11/09 FULL LIST | AR01 |
| 2009-01-31 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2009-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBSON / 06/11/2009 | CH01 |
| 2008-12-15 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-11-13 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | 363s |
| 2007-09-25 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | 225 |
| 2006-11-27 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-11-18 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-01-14 | DIRECTOR RESIGNED | 288b |
| 2004-04-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | AA |
| 2004-02-20 | COMPANY NAME CHANGEDGUARDIAN CLAIMS LIMITEDCERTIFICATE ISSUED ON 20/02/04 | CERTNM |
| 2004-01-14 | SECRETARY RESIGNED | 288b |
| 2004-01-14 | NEW SECRETARY APPOINTED | 288a |
| 2004-01-14 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-12 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | 363s |
| 2004-12-14 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | 363s |
| 2002-11-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-07-13 02:45:52