Facilitas Smc Limited

Company Name	Facilitas Smc Limited
Directors	Duncan Andrew More and Wanda Jane Baker
Company Status	Liquidation
Company Number	03803539
Category	Private Limited Company
Incorporation Date	5 July 1999(24 years, 9 months ago)
Previous Name	South Midland Contracting Ltd

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Mr Simon Derek Rebbetts
Status	Current
Appointed	04 January 2010(10 years, 6 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Duncan Andrew More
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(12 years, 3 months after company formation)
Appointment Duration	12 years, 6 months
Role	Qs
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mrs Wanda Jane Baker
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(13 years, 7 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Roger Rance
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Ameron Churchmere Road Sutton Courtenay Abingdon Oxfordshire OX14 4AQ

Director Name	Mr Darren James Field
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenaros 18 Abingdon Road Dorchester On Thames Oxfordshire OX10 7JY

Director Name	Mr Samuel Peter Wilson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mouldens High Street Long Whittenham Oxfordshire OX14 4QH

Secretary Name	Mr Darren James Field
Nationality	British
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenaros 18 Abingdon Road Dorchester On Thames Oxfordshire OX10 7JY

Director Name	Mr Andrew Wilson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(3 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 September 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	Pear Tree Cottage High Street Long Wittenham Abingdon Oxfordshire OX14 4QQ

Director Name	Mr Kevin New
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(3 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 16 May 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Director Name	Mr Luke Christopher Hollick
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(6 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 April 2012)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Director Name	Mr Wayne Harold Felton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(6 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	250 South Oak Way Lime Square Green Park Reading Berkshire RG2 6UG

Director Name	Matthew Benedict Rideout
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 November 2009)
Role	Company Director
Correspondence Address	250 South Oak Way Lime Square Green Park Reading Berkshire RG2 6UG

Director Name	Seamus Francis Grealish
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 November 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	250 South Oak Way Lime Square Green Park Reading Berkshire RG2 6UG

Secretary Name	Matthew Benedict Rideout
Nationality	British
Status	Resigned
Appointed	08 August 2007(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 13 November 2009)
Role	Company Director
Correspondence Address	250 South Oak Way Lime Square Green Park Reading Berkshire RG2 6UG

Director Name	Mr Ian William Pigden-Bennett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 November 2010)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	250 South Oak Way Lime Square Green Park Reading Berkshire RG2 6UG

Secretary Name	Hermione Alice Skelton
Status	Resigned
Appointed	13 November 2009(10 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 December 2009)
Role	Company Director
Correspondence Address	250 South Oak Way Lime Square Greenpark Reading Berkshire RG2 6UG

Director Name	Mr Simon Derek Rebbetts
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(10 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2012)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Ansty House Henfield Road Small Dole Henfield West Sussex BN5 9XH

Director Name	Mr Peter Marcus Button
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane London N20 0LD

Director Name	Mr Derek George Wray
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2012)
Role	Builder
Country of Residence	England
Correspondence Address	Ansty House Henfield Road Small Dole Henfield West Sussex BN5 9XH

Director Name	Mrs Wanda Jane Baker
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(12 years, 11 months after company formation)
Appointment Duration	1 month (resigned 30 June 2012)
Role	Smallholder
Country of Residence	United Kingdom
Correspondence Address	Ansty House Henfield Road Small Dole Henfield West Sussex BN5 9XH

Director Name	Mr Andrew Peggram
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(12 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 June 2012)
Role	Qs
Country of Residence	England
Correspondence Address	Berkeley House Falcon Close Quedgeley Gloucester GL2 4LY Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	EMW Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2007(8 years after company formation)
Appointment Duration	2 years, 4 months (resigned 13 November 2009)
Correspondence Address	Seebeck House One Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Contact

Website	www.facilitassmc.com

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

90 at £1	Fm Maintenance LTD 90.00% Ordinary A
10 at £1	Fm Maintenance LTD 10.00% Ordinary B

Financials

Year	2014
Net Worth	£502,767
Cash	£62,165
Current Liabilities	£1,690,306

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Next Return Due	19 July 2016 (overdue)

Charges

29 December 2010	Delivered on: 31 December 2010 Persons entitled: Michael Hunt (The Secured Party) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 May 2006	Delivered on: 24 May 2006 Satisfied on: 11 February 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 July 2004	Delivered on: 15 July 2004 Satisfied on: 29 April 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£50,000 credited to account designation 23510439 with the bank and any addition to that depsoit and any deposit or accountfrom time to time. Fully Satisfied
21 March 2002	Delivered on: 30 March 2002 Satisfied on: 20 May 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 April 2023	Liquidators' statement of receipts and payments to 11 February 2023 (30 pages)
21 March 2022	Liquidators' statement of receipts and payments to 11 February 2022 (25 pages)
9 April 2021	Liquidators' statement of receipts and payments to 11 February 2021 (33 pages)
22 April 2020	Liquidators' statement of receipts and payments to 11 February 2020 (23 pages)
25 March 2019	Liquidators' statement of receipts and payments to 11 February 2019 (29 pages)
20 April 2018	Liquidators' statement of receipts and payments to 11 February 2018 (15 pages)
6 April 2017	Liquidators' statement of receipts and payments to 11 February 2017 (12 pages)
6 April 2017	Liquidators' statement of receipts and payments to 11 February 2017 (12 pages)
17 March 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 March 2016	Registered office address changed from Ansty House Henfield Road Small Dole Henfield West Sussex BN5 9XH to Lynton House 7-12 Tavistock Square London WC1H 9LT on 3 March 2016 (2 pages)
3 March 2016	Registered office address changed from Ansty House Henfield Road Small Dole Henfield West Sussex BN5 9XH to Lynton House 7-12 Tavistock Square London WC1H 9LT on 3 March 2016 (2 pages)
2 March 2016	Statement of affairs with form 4.19 (12 pages)
2 March 2016	Appointment of a voluntary liquidator (1 page)
2 March 2016	Appointment of a voluntary liquidator (1 page)
2 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12 (1 page)
2 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12 (1 page)
2 March 2016	Statement of affairs with form 4.19 (12 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
15 January 2015	Auditor's resignation (1 page)
15 January 2015	Auditor's resignation (1 page)
15 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
15 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
15 August 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
15 August 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
17 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
20 March 2013	Appointment of Mrs Wanda Baker as a director (2 pages)
20 March 2013	Appointment of Mrs Wanda Baker as a director (2 pages)
14 February 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
14 February 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
22 January 2013	Amended full accounts made up to 31 March 2011 (17 pages)
22 January 2013	Amended full accounts made up to 31 March 2011 (17 pages)
1 November 2012	Termination of appointment of Wanda Baker as a director (1 page)
1 November 2012	Termination of appointment of Wanda Baker as a director (1 page)
4 October 2012	Termination of appointment of Andrew Peggram as a director (1 page)
4 October 2012	Termination of appointment of Andrew Peggram as a director (1 page)
7 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
21 June 2012	Appointment of Mr Andrew Peggram as a director (2 pages)
21 June 2012	Appointment of Mr Andrew Peggram as a director (2 pages)
31 May 2012	Termination of appointment of Derek Wray as a director (1 page)
31 May 2012	Termination of appointment of Simon Rebbetts as a director (1 page)
31 May 2012	Termination of appointment of Simon Rebbetts as a director (1 page)
31 May 2012	Termination of appointment of Derek Wray as a director (1 page)
31 May 2012	Appointment of Mrs Wanda Jane Baker as a director (2 pages)
31 May 2012	Appointment of Mrs Wanda Jane Baker as a director (2 pages)
17 May 2012	Termination of appointment of Kevin New as a director (1 page)
17 May 2012	Termination of appointment of Kevin New as a director (1 page)
3 May 2012	Termination of appointment of Luke Hollick as a director (1 page)
3 May 2012	Termination of appointment of Luke Hollick as a director (1 page)
8 January 2012	Full accounts made up to 31 March 2011 (19 pages)
8 January 2012	Full accounts made up to 31 March 2011 (19 pages)
19 October 2011	Section 519 (1 page)
19 October 2011	Section 519 (1 page)
7 October 2011	Appointment of Mr Duncan More as a director (2 pages)
7 October 2011	Appointment of Mr Duncan More as a director (2 pages)
29 July 2011	Director's details changed for Luke Christopher Hollick on 1 January 2011 (2 pages)
29 July 2011	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom on 29 July 2011 (1 page)
29 July 2011	Director's details changed for Luke Christopher Hollick on 1 January 2011 (2 pages)
29 July 2011	Director's details changed for Luke Christopher Hollick on 1 January 2011 (2 pages)
29 July 2011	Director's details changed for Kevin New on 1 January 2011 (2 pages)
29 July 2011	Director's details changed for Kevin New on 1 January 2011 (2 pages)
29 July 2011	Director's details changed for Kevin New on 1 January 2011 (2 pages)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom on 29 July 2011 (1 page)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0LD England on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0LD England on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0LD England on 7 July 2011 (1 page)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 February 2011	Appointment of Mr Derek George Wray as a director (2 pages)
1 February 2011	Appointment of Mr Derek George Wray as a director (2 pages)
31 January 2011	Termination of appointment of Peter Button as a director (1 page)
31 January 2011	Termination of appointment of Peter Button as a director (1 page)
5 January 2011	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ United Kingdom on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ United Kingdom on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ United Kingdom on 5 January 2011 (1 page)
31 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 December 2010	Registered office address changed from 250 South Oak Way Lime Square Greenpark Reading Berkshire RG2 6UG United Kingdom on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 250 South Oak Way Lime Square Greenpark Reading Berkshire RG2 6UG United Kingdom on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 250 South Oak Way Lime Square Greenpark Reading Berkshire RG2 6UG United Kingdom on 7 December 2010 (1 page)
15 November 2010	Termination of appointment of Ian Pigden-Bennett as a director (1 page)
15 November 2010	Termination of appointment of Ian Pigden-Bennett as a director (1 page)
9 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (8 pages)
9 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (8 pages)
9 September 2010	Director's details changed for Luke Christopher Hollick on 5 July 2010 (2 pages)
9 September 2010	Director's details changed for Kevin New on 5 July 2010 (2 pages)
9 September 2010	Director's details changed for Kevin New on 5 July 2010 (2 pages)
9 September 2010	Director's details changed for Luke Christopher Hollick on 5 July 2010 (2 pages)
9 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (8 pages)
9 September 2010	Director's details changed for Luke Christopher Hollick on 5 July 2010 (2 pages)
9 September 2010	Director's details changed for Kevin New on 5 July 2010 (2 pages)
16 July 2010	Full accounts made up to 31 March 2010 (21 pages)
16 July 2010	Full accounts made up to 31 March 2010 (21 pages)
1 July 2010	Termination of appointment of Wayne Felton as a director (1 page)
1 July 2010	Termination of appointment of Wayne Felton as a director (1 page)
18 May 2010	Auditor's resignation (1 page)
18 May 2010	Auditor's resignation (1 page)
26 February 2010	Change of accounting reference date (3 pages)
26 February 2010	Change of accounting reference date (3 pages)
22 February 2010	Current accounting period extended from 31 December 2009 to 28 February 2010 (3 pages)
22 February 2010	Current accounting period extended from 31 December 2009 to 28 February 2010 (3 pages)
12 February 2010	Full accounts made up to 31 December 2008 (23 pages)
12 February 2010	Full accounts made up to 31 December 2008 (23 pages)
6 January 2010	Appointment of Mr Simon Derek Rebbetts as a secretary (1 page)
6 January 2010	Appointment of Mr Simon Derek Rebbetts as a secretary (1 page)
2 January 2010	Termination of appointment of Hermione Skelton as a secretary (1 page)
2 January 2010	Termination of appointment of Hermione Skelton as a secretary (1 page)
3 December 2009	Appointment of Mr Simon Derek Rebbetts as a director (2 pages)
3 December 2009	Termination of appointment of Emw Secretaries Limited as a secretary (1 page)
3 December 2009	Termination of appointment of Emw Secretaries Limited as a secretary (1 page)
3 December 2009	Appointment of Mr Simon Derek Rebbetts as a director (2 pages)
2 December 2009	Appointment of Mr Peter Button as a director (2 pages)
2 December 2009	Appointment of Mr Peter Button as a director (2 pages)
14 November 2009	Termination of appointment of Seamus Grealish as a director (1 page)
14 November 2009	Termination of appointment of Seamus Grealish as a director (1 page)
14 November 2009	Termination of appointment of Matthew Rideout as a director (1 page)
14 November 2009	Termination of appointment of Matthew Rideout as a director (1 page)
14 November 2009	Termination of appointment of Matthew Rideout as a secretary (1 page)
14 November 2009	Termination of appointment of Matthew Rideout as a secretary (1 page)
14 November 2009	Appointment of Ian Pigden-Bennett as a director (2 pages)
14 November 2009	Appointment of Ian Pigden-Bennett as a director (2 pages)
13 November 2009	Appointment of Hermione Alice Skelton as a secretary (1 page)
13 November 2009	Appointment of Hermione Alice Skelton as a secretary (1 page)
13 November 2009	Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 13 November 2009 (1 page)
13 November 2009	Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 13 November 2009 (1 page)
7 October 2009	Director's details changed for Luke Christopher Hollick on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Luke Christopher Hollick on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Wayne Harold Felton on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Luke Christopher Hollick on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Wayne Harold Felton on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Matthew Benedict Rideout on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Matthew Benedict Rideout on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Matthew Benedict Rideout on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Wayne Harold Felton on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Seamus Francis Grealish on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Matthew Benedict Rideout on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Matthew Benedict Rideout on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Seamus Francis Grealish on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Seamus Francis Grealish on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Matthew Benedict Rideout on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Kevin New on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Kevin New on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Kevin New on 6 October 2009 (2 pages)
2 October 2009	Appointment terminated director andrew wilson (1 page)
2 October 2009	Appointment terminated director andrew wilson (1 page)
31 July 2009	Return made up to 05/07/09; full list of members (6 pages)
31 July 2009	Return made up to 05/07/09; full list of members (6 pages)
9 June 2009	Appointment terminated director samuel wilson (1 page)
9 June 2009	Appointment terminated director darren field (1 page)
9 June 2009	Appointment terminated director samuel wilson (1 page)
9 June 2009	Appointment terminated director darren field (1 page)
29 July 2008	Return made up to 05/07/08; full list of members (6 pages)
29 July 2008	Return made up to 05/07/08; full list of members (6 pages)
23 May 2008	Full accounts made up to 31 December 2007 (21 pages)
23 May 2008	Full accounts made up to 31 December 2007 (21 pages)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
10 October 2007	New secretary appointed (2 pages)
10 October 2007	Secretary resigned (1 page)
10 October 2007	Secretary resigned (1 page)
10 October 2007	New secretary appointed (2 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Location of register of members (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Return made up to 05/07/07; full list of members (9 pages)
7 August 2007	Return made up to 05/07/07; full list of members (9 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Location of register of members (1 page)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	Registered office changed on 26/07/07 from: 53 chandos place covent garden london WC2N 4HS (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 53 chandos place covent garden london WC2N 4HS (1 page)
6 March 2007	Company name changed south midland contracting LTD\certificate issued on 06/03/07 (3 pages)
6 March 2007	Company name changed south midland contracting LTD\certificate issued on 06/03/07 (3 pages)
27 February 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
27 February 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 157B culham no 1 site station road culham abingdon oxfordshire OX14 3DA (1 page)
12 September 2006	Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 September 2006	Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 September 2006	Registered office changed on 12/09/06 from: 157B culham no 1 site station road culham abingdon oxfordshire OX14 3DA (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
12 July 2006	New director appointed (2 pages)
30 May 2006	Declaration of assistance for shares acquisition (11 pages)
30 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 May 2006	Declaration of assistance for shares acquisition (11 pages)
30 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 May 2006	Declaration of assistance for shares acquisition (11 pages)
30 May 2006	Declaration of assistance for shares acquisition (11 pages)
24 May 2006	Particulars of mortgage/charge (8 pages)
24 May 2006	Particulars of mortgage/charge (8 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2006	£ ic 150/100 03/04/06 £ sr 50@1=50 (1 page)
9 May 2006	Â£ ic 150/100 03/04/06 Â£ sr 50@1=50 (1 page)
29 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2006	Resolutions RES13 ‐ Co pur 25 b os agg pr£1 31/03/06 (1 page)
20 April 2006	Resolutions RES13 ‐ Co pur 25 b os agg prÂ£1 31/03/06 (1 page)
20 April 2006	Resolutions RES13 ‐ Co pur 25 b os agg pr£1 31/03/06 (1 page)
20 April 2006	Resolutions RES13 ‐ Co pur 25 b os agg prÂ£1 31/03/06 (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
22 March 2006	Return made up to 05/07/05; full list of members (9 pages)
22 March 2006	Return made up to 05/07/05; full list of members (9 pages)
26 January 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
26 January 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
9 November 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
9 November 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
20 July 2004	Return made up to 05/07/04; full list of members (9 pages)
20 July 2004	Return made up to 05/07/04; full list of members (9 pages)
15 July 2004	Particulars of mortgage/charge (3 pages)
15 July 2004	Particulars of mortgage/charge (3 pages)
24 March 2004	Registered office changed on 24/03/04 from: lodge hill farm abingdon oxfordshire OX14 2JD (1 page)
24 March 2004	Registered office changed on 24/03/04 from: lodge hill farm abingdon oxfordshire OX14 2JD (1 page)
23 December 2003	Nc inc already adjusted 05/04/03 (1 page)
23 December 2003	Nc inc already adjusted 05/04/03 (1 page)
7 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2003	Ad 06/04/03--------- £ si 50@1 (2 pages)
7 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2003	Ad 06/04/03--------- Â£ si 50@1 (2 pages)
12 November 2003	Return made up to 05/07/03; full list of members (8 pages)
12 November 2003	Return made up to 05/07/03; full list of members (8 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
23 October 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
23 October 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
10 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2003	Director's particulars changed (1 page)
26 March 2003	Director's particulars changed (1 page)
7 March 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
7 March 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
10 September 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 September 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
28 February 2002	Return made up to 05/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
28 February 2002	Return made up to 05/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
9 November 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
9 November 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
12 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
12 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
31 July 2000	Return made up to 05/07/00; full list of members 363(287) ‐ Registered office changed on 31/07/00 (7 pages)
31 July 2000	Return made up to 05/07/00; full list of members 363(287) ‐ Registered office changed on 31/07/00 (7 pages)
26 August 1999	Registered office changed on 26/08/99 from: yard 6 binsey lane oxford OX2 0EX (1 page)
26 August 1999	Registered office changed on 26/08/99 from: yard 6 binsey lane oxford OX2 0EX (1 page)
30 July 1999	Ad 05/07/99--------- Â£ si 73@1=73 Â£ ic 1/74 (2 pages)
30 July 1999	New secretary appointed;new director appointed (3 pages)
30 July 1999	New director appointed (3 pages)
30 July 1999	Ad 05/07/99--------- Â£ si 26@1=26 Â£ ic 74/100 (2 pages)
30 July 1999	New director appointed (3 pages)
30 July 1999	New secretary appointed;new director appointed (3 pages)
30 July 1999	New director appointed (3 pages)
30 July 1999	New director appointed (3 pages)
30 July 1999	Ad 05/07/99--------- £ si 73@1=73 £ ic 1/74 (2 pages)
30 July 1999	Ad 05/07/99--------- £ si 26@1=26 £ ic 74/100 (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Secretary resigned (1 page)
5 July 1999	Incorporation (12 pages)
5 July 1999	Incorporation (12 pages)

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