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SOUTHERN MASTS & RIGGING LIMITED

Company number 06686807

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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)
13 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
13 May 2014 L64.07 Completion of winding up
02 Jul 2012 COCOMP Order of court to wind up
02 Jul 2012 F14 Court order notice of winding up
30 Jan 2012 AD01 Registered office address changed from 1a East Lockside Brighton Marina Village Brighton East Sussex BN2 5UG United Kingdom on 30 January 2012
30 Jan 2012 TM01 Termination of appointment of Alexx Mckendry as a director
31 Oct 2011 AP01 Appointment of Mr James Waugh as a director
31 Oct 2011 TM01 Termination of appointment of Michael Stevens as a director
07 Oct 2011 TM01 Termination of appointment of George Ehlers as a director
03 Oct 2011 AD01 Registered office address changed from Trendlewood Ditchling Common Burgess Hill West Sussex RH15 0SE United Kingdom on 3 October 2011
01 Oct 2011 AP01 Appointment of Mr Alexx William John Mckendry as a director
08 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
Statement of capital on 2011-09-08
  • GBP 20,000
18 Aug 2011 AP01 Appointment of Mr Michael John Stevens as a director
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 20,000
23 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
23 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Sep 2009 363a Return made up to 02/09/09; full list of members
07 Sep 2009 190 Location of debenture register
07 Sep 2009 287 Registered office changed on 07/09/2009 from trendlewood ditchling common burgess hill west sussex RH15 0SE
07 Sep 2009 353 Location of register of members
02 Sep 2008 NEWINC Incorporation