SMG LEASING LTD


Registered number: 05262709
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Name: SMG LEASING LTD
SMG LEASING LIMITED
Address: C/O WHEAWILL & SUDWORTH PO BOX 30, 35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD1 1PA
Incorporation Date: 2004-10-18

Company status: Dissolved


Company Documents

date name form type
2021-08-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-11-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-08-10 APPLICATION FOR STRIKING-OFF DS01
2020-11-25 31/03/20 TOTAL EXEMPTION FULL AA
2020-10-21 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES CS01
2019-03-20 PREVSHO FROM 29/03/2018 TO 28/03/2018 AA01
2019-04-05 31/03/18 TOTAL EXEMPTION FULL AA
2019-12-18 31/03/19 TOTAL EXEMPTION FULL AA
2019-10-25 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES CS01
2018-07-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY WARD PSC01
2018-12-10 REGISTERED OFFICE CHANGED ON 10/12/2018 FROMRIVERSIDE WORKS EGMONT STREETMOSSLEYASHTON-UNDER-LYNELANCASHIREOL5 9NE AD01
2018-12-10 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES CS01
2018-12-10 PSC'S CHANGE OF PARTICULARS / MR GARRY SQUIRE ASHMORE / 10/12/2018 PSC04
2018-12-10 REGISTERED OFFICE CHANGED ON 10/12/2018 FROMPO BOX 3035 C/O WHEAWILL & SUDWORTH35 WESTGATEHUDDERSFIELDWEST YORKSHIREHD1 1PAENGLAND AD01
2018-03-22 31/03/17 TOTAL EXEMPTION FULL AA
2018-12-10 SECRETARY'S CHANGE OF PARTICULARS / MR GARRY SQUIRE ASHMORE / 10/12/2018 CH03
2018-12-20 PREVSHO FROM 30/03/2018 TO 29/03/2018 AA01
2018-12-10 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY SQUIRE ASHMORE / 10/12/2018 CH01
2018-12-10 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WARD / 10/12/2018 PSC04
2018-07-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY SQUIRE ASHMORE PSC01
2018-12-10 PSC'S CHANGE OF PARTICULARS / MR STEVEN RAWLINS / 10/12/2018 PSC04
2018-07-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN RAWLINS PSC01
2017-05-30 FIRST GAZETTE GAZ1
2017-12-16 COMPANY RESTORED ON 16/12/2017 RT01
2017-08-15 STRUCK OFF AND DISSOLVED GAZ2
2017-12-16 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES CS01
2017-12-16 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES CS01
2017-12-20 PREVSHO FROM 31/03/2017 TO 30/03/2017 AA01
2016-12-21 31/03/16 TOTAL EXEMPTION FULL AA
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-21 18/10/15 FULL LIST AR01
2014-03-31 18/10/13 FULL LIST AR01
2014-11-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-03 18/10/14 FULL LIST AR01
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-16 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-23 18/10/12 FULL LIST AR01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-04 31/03/10 TOTAL EXEMPTION SMALL AA
2011-11-03 18/10/11 FULL LIST AR01
2010-10-26 18/10/10 FULL LIST AR01
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY WARD / 01/10/2009 CH01
2009-11-24 18/10/09 FULL LIST AR01
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAWLINS / 01/10/2009 CH01
2009-10-25 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY SQUIRE ASHMORE / 01/10/2009 CH01
2008-09-03 REGISTERED OFFICE CHANGED ON 03/09/2008 FROMRIVERSIDE WORKEGMONT STREETMOSSLEYLANCASHIREOL5 9NE 287
2008-12-30 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-22 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS 363a
2008-10-22 DIRECTOR'S CHANGE OF PARTICULARS / GARRY ASHMORE / 19/10/2007 288c
2007-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-27 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS 363a
2007-11-27 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-26 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS 363s
2006-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-04 NEW DIRECTOR APPOINTED 288a
2005-08-04 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 225
2005-10-26 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS 363s
2004-12-07 NEW DIRECTOR APPOINTED 288a
2004-12-07 NEW SECRETARY APPOINTED 288a

Last update: 2021-10-31 10:06:30