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SOIL MECHANICS ASSOCIATES LIMITED

Company number 02448768

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
13 Dec 2013 4.70 Declaration of solvency
13 Dec 2013 600 Appointment of a voluntary liquidator
13 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Sep 2013 TM02 Termination of appointment of Nicholas Louden as a secretary
15 Aug 2013 AP01 Appointment of Ian Sparks as a director
15 Aug 2013 TM01 Termination of appointment of Alexander Sleeth as a director
15 Aug 2013 AP01 Appointment of Mr Nicholas John Walters as a director
15 Aug 2013 TM01 Termination of appointment of Nicholas Louden as a director
15 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Sep 2012 CH03 Secretary's details changed for Nicholas William Louden on 5 September 2012
18 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
02 Dec 2010 AP01 Appointment of Alexander Sleeth as a director
18 Oct 2010 TM01 Termination of appointment of Mark Silver as a director
15 Oct 2010 AP01 Appointment of Mr Nicholas William Louden as a director
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 AD01 Registered office address changed from Askern Road Carcroft Doncaster Yorkshire DN6 8DG on 6 May 2010
22 Dec 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
12 Oct 2009 AP03 Appointment of Nicholas William Louden as a secretary