SMART BUILDING SYSTEMS LTD

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DateDescription
07/05/147 May 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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06/05/146 May 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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21/03/1421 March 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
UNIT B11 BROADLANDS WAY
HEYWOOD DISTRIBUTION PARK
HEYWOOD
LANCASHIRE
OL10 2TS
ENGLAND

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20/03/1420 March 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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18/03/1418 March 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN EATON

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18/03/1418 March 2014 APPOINTMENT TERMINATED, SECRETARY DIANE WHATMOUGH

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR GARY JAKEMAN

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/06/136 June 2013 SECRETARY APPOINTED MRS DIANE WHATMOUGH

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06/06/136 June 2013 Annual return made up to 24 March 2013 with full list of shareholders

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21/05/1321 May 2013 APPOINTMENT TERMINATED, SECRETARY JOHN BUTTERWORTH

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29/04/1329 April 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/03/1313 March 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 3

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13/03/1313 March 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2

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09/03/139 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/11/1221 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/11/1221 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/11/1212 November 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMISON

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/04/1223 April 2012 DIRECTOR APPOINTED MR DARREN EATON

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11/04/1211 April 2012 COMPANY NAME CHANGED MDWS (UK) LIMITED CERTIFICATE ISSUED ON 11/04/12

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11/04/1211 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/04/123 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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03/04/123 April 2012 REGISTERED OFFICE CHANGED ON 03/04/2012 FROM UNIT B11 BROADLANDS WAY HEYWOOD DISTRIBUTION PARK HEYWOOD LANCASHIRE OL10 2TS ENGLAND

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB

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20/03/1220 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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29/02/1229 February 2012 APPOINTMENT TERMINATED, DIRECTOR DENNIS MIDWOOD

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14/02/1214 February 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID TRANTER

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13/02/1213 February 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN AMBLER

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23/08/1123 August 2011 APPOINTMENT TERMINATED, DIRECTOR MICHEAL BURNS

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07/04/117 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AMBLER / 01/10/2010

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ADRIAN MIDWOOD / 01/02/2011

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ADRIAN MIDWOOD / 01/02/2011

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30/03/1130 March 2011 DIRECTOR APPOINTED MICHAEL BURNS

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30/03/1130 March 2011 APPOINTMENT TERMINATED, SECRETARY DENNIS MIDWOOD

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30/03/1130 March 2011 SECRETARY APPOINTED JOHN BUTTERWORTH

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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19/05/1019 May 2010 CURREXT FROM 31/03/2010 TO 30/06/2010

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17/05/1017 May 2010 Annual return made up to 24 March 2010 with full list of shareholders

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18/02/1018 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/12/0924 December 2009 DIRECTOR APPOINTED WILLIAM ANDREW JAMISON

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17/12/0917 December 2009 SECRETARY APPOINTED DENNIS MIDWOOD

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30/06/0930 June 2009 DIRECTOR APPOINTED GARY WARREN JAKEMAN

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29/06/0929 June 2009 DIRECTOR APPOINTED DAVID TRANTER

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24/03/0924 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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