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SFMP (GROUP) LTD

Company number 07526930

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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)
22 May 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
24 Dec 2013 CERTNM Company name changed fire extinguishers & mechanical products (group) LTD\certificate issued on 24/12/13
  • RES15 ‐ Change company name resolution on 2013-12-13
  • NM01 ‐ Change of name by resolution
22 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2013 CERTNM Company name changed yatewood engineering services LTD\certificate issued on 18/02/13
  • RES15 ‐ Change company name resolution on 2012-12-10
18 Feb 2013 CONNOT Change of name notice
19 Dec 2012 AA01 Previous accounting period shortened from 28 February 2013 to 30 November 2012
09 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
11 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-04
24 Jan 2012 CONNOT Change of name notice
12 Jan 2012 AP04 Appointment of Premier Business Advisers Limited as a secretary
12 Jan 2012 AP01 Appointment of Mr Nigel Keith Jackson as a director
12 Jan 2012 TM01 Termination of appointment of Dean Cruickshank as a director
14 Apr 2011 AP01 Appointment of Mr Dean Anthony Cruickshank as a director
14 Apr 2011 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
14 Apr 2011 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 14 April 2011
11 Feb 2011 NEWINC Incorporation