A & J SMART LTD

Company Documents

DateDescription
31/08/1031 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/05/1018 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/01/082 January 2008 VOLUNTARY STRIKE OFF SUSPENDED

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28/11/0728 November 2007 APPLICATION FOR STRIKING-OFF

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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27/10/0627 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0617 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 DIRECTOR'S PARTICULARS CHANGED

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 NEW SECRETARY APPOINTED

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15/06/0615 June 2006 SECRETARY RESIGNED

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13/06/0613 June 2006 DIRECTOR RESIGNED

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11/05/0611 May 2006 SECRETARY RESIGNED

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11/05/0611 May 2006 NEW SECRETARY APPOINTED

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02/05/062 May 2006 COMPANY NAME CHANGED ED LENNOX LIMITED CERTIFICATE ISSUED ON 29/04/06

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21/03/0621 March 2006 SECRETARY RESIGNED

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21/03/0621 March 2006 NEW SECRETARY APPOINTED

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21/03/0621 March 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 47 EIGN GATE HEREFORD HEREFORDSHIRE HR4 0AB

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21/03/0621 March 2006 DIRECTOR RESIGNED

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/10/057 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005 DIRECTOR RESIGNED

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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01/12/041 December 2004 DIRECTOR'S PARTICULARS CHANGED

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01/12/041 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/11/0418 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0415 November 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05

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14/10/0314 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 REGISTERED OFFICE CHANGED ON 24/04/03 FROM: HILLTOP DILWYN HEREFORD HR4 8JA

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24/04/0324 April 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 28/02/04

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12/03/0312 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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20/01/0320 January 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/039 January 2003 NEW DIRECTOR APPOINTED

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19/11/0219 November 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 DIRECTOR'S PARTICULARS CHANGED

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24/07/0224 July 2002 REGISTERED OFFICE CHANGED ON 24/07/02 FROM: ADFORTON HOUSE, ADFORTON CRAVEN ARMS SHROPSHIRE SY7 0NF

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08/11/018 November 2001 NEW SECRETARY APPOINTED

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07/11/017 November 2001 NEW DIRECTOR APPOINTED

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07/11/017 November 2001 REGISTERED OFFICE CHANGED ON 07/11/01 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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17/10/0117 October 2001 DIRECTOR RESIGNED

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17/10/0117 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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17/10/0117 October 2001 SECRETARY RESIGNED

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11/10/0111 October 2001 COMPANY NAME CHANGED SELWAN LIMITED CERTIFICATE ISSUED ON 11/10/01

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01/10/011 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/10/011 October 2001 Incorporation

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