NEATSMITH LTD

Company Documents

DateDescription
21/04/1321 April 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/01/1321 January 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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06/12/126 December 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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24/09/1224 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2012

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01/09/111 September 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2011

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25/08/1125 August 2011 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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13/07/1113 July 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2011

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02/03/112 March 2011 NOTICE OF RESULT OF MEETING OF CREDITORS

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16/02/1116 February 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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11/02/1111 February 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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14/01/1114 January 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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06/01/116 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM
2ND FLOOR 167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF

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06/08/106 August 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09

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06/08/106 August 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08

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03/06/103 June 2010 DIRECTOR APPOINTED MATTHEW NAGEL

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RADLOFF NAGEL / 20/04/2010

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28/05/1028 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPP GRIFFITHS NAGEL / 20/04/2010

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28/05/1028 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIPP GRIFFITHS NAGEL / 20/04/2010

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25/05/1025 May 2010 01/05/09 STATEMENT OF CAPITAL GBP 200

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25/05/1025 May 2010 01/05/09 STATEMENT OF CAPITAL GBP 300

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM
6 LATCHMOOR WAY
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8LP

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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02/06/092 June 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/05/0930 May 2009 DISS40 (DISS40(SOAD))

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29/05/0929 May 2009 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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19/05/0919 May 2009 FIRST GAZETTE

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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14/05/0814 May 2008 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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26/01/0826 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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18/07/0618 July 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06

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13/07/0613 July 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 SECRETARY RESIGNED

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23/05/0623 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/059 June 2005 DIRECTOR RESIGNED

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09/06/059 June 2005 SECRETARY RESIGNED

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09/06/059 June 2005 NEW DIRECTOR APPOINTED

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09/06/059 June 2005 NEW SECRETARY APPOINTED

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25/04/0525 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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25/04/0525 April 2005 Incorporation

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