SLBM SYSTEMS LIMITED

02164493
1ST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX

Documents

Documents
Date Category Description Pages
28 Sep 2021 gazette Gazette Dissolved Liquidation 1 Buy now
28 Jun 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
20 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Sep 2020 address Change Sail Address Company With New Address 2 Buy now
28 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Sep 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
25 Sep 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
25 Sep 2020 resolution Resolution 1 Buy now
02 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Jul 2020 capital Statement of capital (Section 108) 3 Buy now
02 Jul 2020 insolvency Solvency Statement dated 22/06/20 1 Buy now
02 Jul 2020 resolution Resolution 2 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 1 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 accounts Annual Accounts 1 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2018 officers Termination of appointment of director (Deborah Grimason) 1 Buy now
21 Sep 2017 accounts Annual Accounts 1 Buy now
11 Jul 2017 officers Appointment of director (Mr Alan Richard Williams) 2 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2017 officers Change of particulars for director (Miss Deborah Grimason) 2 Buy now
22 Sep 2016 accounts Annual Accounts 1 Buy now
11 May 2016 annual-return Annual Return 3 Buy now
22 Oct 2015 officers Termination of appointment of director (John Peter Carter) 1 Buy now
22 Oct 2015 officers Termination of appointment of director (Anthony David Buffin) 1 Buy now
22 Oct 2015 officers Appointment of director (Miss Deborah Grimason) 2 Buy now
13 Oct 2015 accounts Annual Accounts 1 Buy now
28 Apr 2015 annual-return Annual Return 5 Buy now
02 Oct 2014 accounts Annual Accounts 1 Buy now
01 Oct 2014 officers Termination of appointment of secretary (Andrew Stephen Pike) 1 Buy now
24 Sep 2014 officers Appointment of corporate director (Tp Directors Ltd) 2 Buy now
04 Aug 2014 resolution Resolution 16 Buy now
22 May 2014 annual-return Annual Return 4 Buy now
19 Feb 2014 officers Appointment of director (Mr John Peter Carter) 2 Buy now
15 Jan 2014 officers Termination of appointment of director (Geoffrey Ian Cooper) 1 Buy now
12 Nov 2013 officers Change of particulars for director (Anthony David Buffin) 2 Buy now
25 Sep 2013 accounts Annual Accounts 1 Buy now
17 May 2013 annual-return Annual Return 4 Buy now
08 May 2013 officers Appointment of director (Anthony Buffin) 2 Buy now
19 Mar 2013 officers Termination of appointment of director (Paul Nigel Hampden Smith) 1 Buy now
02 Oct 2012 accounts Annual Accounts 1 Buy now
15 May 2012 annual-return Annual Return 5 Buy now
16 May 2011 annual-return Annual Return 5 Buy now
14 Apr 2011 accounts Annual Accounts 1 Buy now
15 Sep 2010 accounts Annual Accounts 1 Buy now
18 May 2010 annual-return Annual Return 5 Buy now
15 May 2009 annual-return Return made up to 26/04/09; full list of members 4 Buy now
30 Jan 2009 accounts Annual Accounts 9 Buy now
27 Nov 2008 address Registered office changed on 27/11/2008 from unit 17 waterside industrial park waterside road leeds LS10 1RW 1 Buy now
27 Nov 2008 accounts Accounting reference date shortened from 28/02/2009 to 31/12/2008 1 Buy now
21 Nov 2008 accounts Annual Accounts 23 Buy now
22 May 2008 annual-return Return made up to 26/04/08; full list of members 5 Buy now
10 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
10 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
10 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
27 Sep 2007 officers New secretary appointed 2 Buy now
27 Sep 2007 officers New director appointed 2 Buy now
27 Sep 2007 officers New director appointed 2 Buy now
25 Sep 2007 officers Secretary resigned 1 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
12 Jun 2007 officers Director's particulars changed 1 Buy now
12 Jun 2007 officers Director's particulars changed 1 Buy now
04 Jun 2007 annual-return Return made up to 26/04/07; full list of members 8 Buy now
01 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 May 2007 accounts Annual Accounts 21 Buy now
17 Apr 2007 capital £ ic 51640/39140 12/03/07 £ sr 12500@1=12500 2 Buy now
12 Apr 2007 capital £ nc 100000/87500 12/03/07 2 Buy now
02 Apr 2007 resolution Resolution 1 Buy now
26 Oct 2006 capital Declaration of shares redemption:auditor's report 3 Buy now
10 Oct 2006 capital £ ic 52680/51640 15/08/06 £ sr 1040@1=1040 2 Buy now
22 Jun 2006 accounts Annual Accounts 22 Buy now
18 May 2006 annual-return Return made up to 26/04/06; full list of members 8 Buy now
23 Sep 2005 capital Declaration of shares redemption:auditor's report 3 Buy now
12 Sep 2005 capital £ ic 53720/52680 15/08/05 £ sr 1040@1=1040 1 Buy now
30 Aug 2005 accounts Annual Accounts 22 Buy now
23 Aug 2005 mortgage Declaration of mortgage charge released/ceased 1 Buy now
10 May 2005 annual-return Return made up to 26/04/05; full list of members 8 Buy now
20 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
28 Feb 2005 officers New director appointed 2 Buy now
28 Feb 2005 officers New director appointed 2 Buy now
28 Feb 2005 officers New director appointed 2 Buy now
03 Feb 2005 officers Secretary resigned 1 Buy now
03 Feb 2005 officers New secretary appointed 2 Buy now
05 Oct 2004 capital £ ic 54760/53720 18/08/04 £ sr 1040@1=1040 1 Buy now
05 Oct 2004 capital Declaration of shares redemption:auditor's report 3 Buy now
10 Jun 2004 accounts Annual Accounts 16 Buy now
27 May 2004 annual-return Return made up to 26/04/04; full list of members 7 Buy now
13 Apr 2004 mortgage Particulars of mortgage/charge 4 Buy now
29 Jan 2004 accounts Annual Accounts 15 Buy now
23 Oct 2003 capital £ ic 55800/54760 05/09/03 £ sr 1040@1=1040 1 Buy now
10 Oct 2003 capital Declaration of shares redemption:auditor's report 3 Buy now
02 Sep 2003 capital £ sr 4200@1 26/02/03 1 Buy now
14 Aug 2003 capital Declaration of shares redemption:auditor's report 3 Buy now