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STRUCTURAL MANUFACTURING SERVICES LIMITED

Company number 04501576

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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)
11 Feb 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Feb 2024 AD01 Registered office address changed from Unit 5 Lytham Road Warton Preston PR4 1AH England to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 8 February 2024
08 Feb 2024 600 Appointment of a voluntary liquidator
08 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-29
08 Feb 2024 LIQ02 Statement of affairs
07 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
18 Jul 2023 TM02 Termination of appointment of Shelley Anne Morris as a secretary on 7 November 2022
09 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
05 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
13 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
17 May 2021 PSC07 Cessation of Roy Chesworth as a person with significant control on 13 May 2021
17 May 2021 PSC02 Notification of Integrity Projects Limited as a person with significant control on 13 May 2021
17 May 2021 AP01 Appointment of Mr Akinbiyi Olufemi Akinola as a director on 13 May 2021
17 May 2021 TM01 Termination of appointment of Roy Chesworth as a director on 13 May 2021
04 May 2021 MR04 Satisfaction of charge 1 in full
09 Mar 2021 AD01 Registered office address changed from Unit 5 Lytham Road Warton Preston PR4 1AH England to Unit 5 Lytham Road Warton Preston PR4 1AH on 9 March 2021
09 Mar 2021 AD01 Registered office address changed from Unit 1 Braithwaites Yard Lytham Road, Warton Preston Lancashire PR4 1AH to Unit 5 Lytham Road Warton Preston PR4 1AH on 9 March 2021
10 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
18 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
12 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
13 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
17 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
21 Mar 2018 AA Total exemption full accounts made up to 31 August 2017