S.M.E. AIRMARK & COMPANY LIMITED - History of Changes


DateDescription
2023-08-07 update company_status Active => Active - Proposal to Strike off
2023-08-02 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-08-01 update statutory_documents FIRST GAZETTE
2015-04-07 update statutory_documents ORDER OF COURT - RESTORATION
2012-09-04 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2012-05-22 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-05-14 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-05-14 update statutory_documents APPLICATION FOR STRIKING-OFF
2012-02-20 update statutory_documents 19/02/12 FULL LIST
2012-02-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBBIE ANN HARPER / 20/02/2012
2011-06-23 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-02-23 update statutory_documents 19/02/11 FULL LIST
2010-09-22 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-03-02 update statutory_documents 19/02/10 FULL LIST
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN TERRY / 01/03/2010
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILFRED ANTHONY TERRY / 01/03/2010
2009-11-12 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-03-16 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2009 FROM JANE HATTON-CHARTERED ACCOUNTANT S,HARRISON HOUSE, MARSTON ROAD WOLVERHAMPTON WEST MIDLANDS WV2 4NJ
2009-03-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-03-16 update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-10-13 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-05-14 update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-11-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-20 update statutory_documents RETURN MADE UP TO 19/02/07; NO CHANGE OF MEMBERS
2006-12-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-30 update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-14 update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-15 update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-11-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-04 update statutory_documents RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-11-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-06 update statutory_documents RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-11-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-23 update statutory_documents RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/00 FROM: CHESTNUT COTTAGE BIRCHFIELD AVENUE TETTENHALL WOLVERHAMPTON WERST MIDLANDS WV6 8TG
2000-02-28 update statutory_documents RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-17 update statutory_documents RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
1998-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-24 update statutory_documents RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
1997-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-28 update statutory_documents RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
1996-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-04-18 update statutory_documents RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS
1995-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-02-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-02-23 update statutory_documents RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS
1994-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1994-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/94 FROM: FREEMAN STREET OFF INKERMAN STREET HEATH TOWN WOLVERHAMPTON WV10 0ES
1994-05-19 update statutory_documents RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS
1993-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-08-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-07 update statutory_documents RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS
1993-02-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-02-25 update statutory_documents RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS
1992-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-01-31 update statutory_documents RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS
1991-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1991-10-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1991-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-08 update statutory_documents RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS
1990-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1990-09-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-22 update statutory_documents RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
1989-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1988-12-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-12-14 update statutory_documents RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS
1988-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1987-10-28 update statutory_documents RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS
1987-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
1986-10-07 update statutory_documents RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS
1986-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86