SMART CELLAR LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
16/04/1516 April 2015	REGISTERED OFFICE CHANGED ON 16/04/2015 FROM MARTINET HOUSE MARTINET ROAD THORNABY STOCKTON ON TEES TS17 0AS View Document
31/03/1531 March 2015	EXTRAORDINARY RESOLUTION TO WIND UP View Document
31/03/1531 March 2015	STATEMENT OF AFFAIRS/4.19 View Document
31/03/1531 March 2015	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
02/03/152 March 2015	SECOND FILING FOR FORM SH01 View Document
01/12/141 December 2014	Annual return made up to 10 November 2014 with full list of shareholders View Document
16/04/1416 April 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
14/11/1314 November 2013	Annual return made up to 10 November 2013 with full list of shareholders View Document
08/03/138 March 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
22/11/1222 November 2012	Annual return made up to 10 November 2012 with full list of shareholders View Document
20/03/1220 March 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
22/11/1122 November 2011	Annual return made up to 10 November 2011 with full list of shareholders View Document

28/07/1128 July 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWTON View Document
20/07/1120 July 2011	APPOINTMENT TERMINATED, DIRECTOR JOLYON TIDMARSH View Document
12/04/1112 April 2011	DIRECTOR APPOINTED MARK WOOLRIDGE View Document
11/04/1111 April 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
09/02/119 February 2011	PREVEXT FROM 30/11/2010 TO 31/12/2010 View Document
05/01/115 January 2011	Annual return made up to 10 November 2010 with full list of shareholders View Document
05/01/115 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK COLLIN / 01/12/2010 View Document
02/11/102 November 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
30/01/1030 January 2010	DIRECTOR APPOINTED JOLYON RICHARD TIDMARSH View Document
30/01/1030 January 2010	DIRECTOR APPOINTED MICHAEL DAVID LAWTON View Document
24/12/0924 December 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
24/12/0924 December 2009	CHANGE OF NAME 30/11/2009 View Document
24/12/0924 December 2009	COMPANY NAME CHANGED AMC STELLAR LIMITED CERTIFICATE ISSUED ON 24/12/09 View Document
10/11/0910 November 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document