| Name: |
SPECIAL METAL SOLUTIONS (SMS) LIMITED
SPECIAL METAL SOLUTIONS (SMS) LTD |
| Address: | FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDS, MK45 2NW |
| Incorporation Date: | 2003-11-12 |
| date | name | form type |
| 2019-01-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-02-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-04-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-11-12 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | CS01 |
| 2018-12-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-08-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-11-30 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | CS01 |
| 2016-08-11 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-14 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | CS01 |
| 2015-11-18 | 12/11/15 FULL LIST | AR01 |
| 2015-06-17 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-09-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-25 | 12/11/14 FULL LIST | AR01 |
| 2013-08-08 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-27 | 12/11/13 FULL LIST | AR01 |
| 2012-08-23 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-15 | 12/11/12 FULL LIST | AR01 |
| 2011-11-22 | 12/11/11 FULL LIST | AR01 |
| 2011-07-04 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-25 | 12/11/10 FULL LIST | AR01 |
| 2010-06-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-07-08 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-25 | 12/11/09 FULL LIST | AR01 |
| 2009-02-10 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-04-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-05-23 | S366A DISP HOLDING AGM 30/04/07 | ELRES |
| 2007-04-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-11-21 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | 363s |
| 2007-02-19 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-02-05 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AAMD |
| 2006-02-24 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-02-24 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-02-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-02-24 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM:C/O GBW ACC & TAXATION SERVICES17 CROSSLOW BANKEMERSON VALLEY, MILTON KEYNESBUCKS MK4 2HH | 287 |
| 2006-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-12-03 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-24 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-05 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | 225 |
| 2003-11-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-24 | DIRECTOR RESIGNED | 288b |
| 2003-11-24 | SECRETARY RESIGNED | 288b |
| 2003-11-24 | NEW SECRETARY APPOINTED | 288a |
Last update: 2022-12-17 14:27:36