SM 801666 LIMITED

Key Data

Status

Dissolved

Company No.

05525348

Incorporation date

01/08/2005

Size

Full

Classification

Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2005)

04/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

17/12/2013

Registered office address changed from Gorsey Lane Coleshill Brimingham West Midlands B46 1JX on 2013-12-18

View PDF (2 pages)

11/12/2013

Declaration of solvency

View PDF (3 pages)

11/12/2013

Insolvency resolution

View PDF (1 pages)

11/12/2013

Resolutions

View PDF (1 pages)

11/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

10/09/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

12/08/2013

Director's details changed for Mr Grant Walter Adams on 2013-04-15

View PDF (2 pages)

12/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (9 pages)

25/11/2012

Certificate of change of name

View PDF (4 pages)

25/11/2012

Change of name notice

View PDF (2 pages)

22/11/2012

Duplicate mortgage certificatecharge no:7

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19/11/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

13/11/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

13/11/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

07/08/2012

Group of companies' accounts made up to 2012-03-31

View PDF (31 pages)

05/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (9 pages)

05/08/2012

Director's details changed for Mr David Gareth Charles Steggles on 2012-04-12

View PDF (2 pages)

05/08/2012

Director's details changed for Racheal Ann Jessop on 2011-09-17

View PDF (2 pages)

18/07/2012

Purchase of own shares.

View PDF (3 pages)

15/07/2012

Resolutions

View PDF (2 pages)

02/11/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

15/09/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (9 pages)

15/09/2011

Director's details changed for Racheal Ann Jessop on 2011-04-01

View PDF (2 pages)

17/07/2011

Group of companies' accounts made up to 2011-03-31

View PDF (30 pages)

23/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

16/09/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (9 pages)

10/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (30 pages)

10/09/2009

Return made up to 02/08/09; full list of members

View PDF (6 pages)

10/09/2009

Director's change of particulars / graham mosedale / 01/04/2008

View PDF (1 pages)

04/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (29 pages)

20/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (28 pages)

04/08/2008

Return made up to 02/08/08; full list of members

View PDF (6 pages)

29/09/2007

Group of companies' accounts made up to 2007-03-31

View PDF (25 pages)

19/08/2007

Return made up to 02/08/07; full list of members

View PDF (4 pages)

01/02/2007

Accounts made up to 2006-03-31

View PDF (1 pages)

20/08/2006

Return made up to 02/08/06; full list of members

View PDF (4 pages)

20/08/2006

Director resigned

View PDF (1 pages)

16/05/2006

Resolutions

View PDF (25 pages)

07/05/2006

Ad 12/04/06--------- £ si 1613999@1=1613999 £ ic 119626/1733625

View PDF (2 pages)

07/05/2006

Statement of affairs

View PDF (19 pages)

01/05/2006

Ad 12/04/06--------- £ si [email protected]=119625 £ ic 1/119626

View PDF (2 pages)

01/05/2006

Nc inc already adjusted 12/04/06

View PDF (2 pages)

01/05/2006

Resolutions

View PDF (0 pages)

01/05/2006

Resolutions

View PDF (2 pages)

01/05/2006

Resolutions

View PDF (2 pages)

01/05/2006

Registered office changed on 02/05/06 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH

View PDF (1 pages)

01/05/2006

Accounting reference date shortened from 31/08/06 to 31/03/06

View PDF (1 pages)

01/05/2006

Secretary resigned

View PDF (1 pages)

01/05/2006

Director resigned

View PDF (1 pages)

01/05/2006

New director appointed

View PDF (2 pages)

01/05/2006

New director appointed

View PDF (2 pages)

01/05/2006

New director appointed

View PDF (2 pages)

01/05/2006

New director appointed

View PDF (2 pages)

01/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2006

Certificate of change of name

View PDF (3 pages)

01/08/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parry, Robert	Director	01/08/2005 - 11/04/2006	50
Hughes, Martyn Allan	Director	11/04/2006 - Present	16
Mosedale, Graham Robert	Director	11/04/2006 - Present	16
Steggles, David Gareth Charles	Director	11/04/2006 - Present	13
Wakefield, Paul Antony	Director	01/08/2005 - 11/04/2006	65

Persons with Significant Control

No PSC data available.

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Description

About SM 801666 LIMITED

SM 801666 LIMITED is an(a) Dissolved company incorporated on 01/08/2005 with the registered office located at 15 Colmore Row, Birmingham B2 2BH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SM 801666 LIMITED?

SM 801666 LIMITED is currently Dissolved. It was registered on 01/08/2005 and dissolved on 04/12/2014.

Where is SM 801666 LIMITED located?

SM 801666 LIMITED is registered at 15 Colmore Row, Birmingham B2 2BH.

What does SM 801666 LIMITED do?

SM 801666 LIMITED operates in the Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007) sector.

What is the latest filing for SM 801666 LIMITED?

The latest filing was on 04/12/2014: Final Gazette dissolved following liquidation.