SMART & COOK CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1231 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/10/1118 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/09/1130 September 2011 | APPLICATION FOR STRIKING-OFF |
| 26/09/1126 September 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 1 |
| 21/09/1121 September 2011 | STATEMENT BY DIRECTORS |
| 21/09/1121 September 2011 | SOLVENCY STATEMENT DATED 20/09/11 |
| 21/09/1121 September 2011 | REDUCE ISSUED CAPITAL 20/09/2011 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MARTIN KEITH TYLER |
| 07/03/117 March 2011 | SECRETARY APPOINTED JEREMY PETER SMALL |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART REID |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY LISA MCDONELL |
| 14/10/1014 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GIBSON / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES REID / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 05/03/095 March 2009 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 4-6 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2HH |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED STUART CHARLES REID |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | AUDITOR'S RESIGNATION |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 22/09/0522 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0522 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | NC INC ALREADY ADJUSTED 05/03/04 |
| 06/05/046 May 2004 | £ NC 1000/226000 05/03 |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0423 March 2004 | ENTRY INTO BY CO DOCS 05/03/04 |
| 23/03/0423 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | SECRETARY RESIGNED |
| 01/02/001 February 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 41 PARK SQUARE NORTH LEEDS WEST YORKSHIRE LS1 2NS |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00 |
| 01/02/001 February 2000 | COMPANY NAME CHANGED PINCO 1279 LIMITED CERTIFICATE ISSUED ON 02/02/00 |
| 16/09/9916 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9916 September 1999 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company