SMART-ELEC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 02/10/242 October 2024 | Registered office address changed from 326 Wigan Road Atherton Manchester M46 0GD England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 2024-10-02 |
| 02/10/242 October 2024 | Appointment of a voluntary liquidator |
| 02/10/242 October 2024 | Statement of affairs |
| 02/10/242 October 2024 | Resolutions |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 30/03/2430 March 2024 | Termination of appointment of Billy Michael Hall as a director on 2024-03-30 |
| 29/02/2429 February 2024 | Appointment of Mr Allan Glynn Whipday as a director on 2024-02-29 |
| 29/02/2429 February 2024 | Cessation of Billy Michael Hall as a person with significant control on 2024-02-29 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 01/08/231 August 2023 | Notification of Allan Glynn Whipday as a person with significant control on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of Mr Allan Glynn Whipday as a secretary on 2023-08-01 |
| 26/06/2326 June 2023 | Notification of Billy Michael Hall as a person with significant control on 2023-06-23 |
| 21/06/2321 June 2023 | Cessation of Nicola Louise Whipday as a person with significant control on 2023-06-21 |
| 21/06/2321 June 2023 | Termination of appointment of Nicola Louise Whipday as a director on 2023-06-21 |
| 21/06/2321 June 2023 | Appointment of Mr Billy Michael Hall as a director on 2023-06-21 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 24/03/2324 March 2023 | Registration of charge 113025590001, created on 2023-03-22 |
| 06/03/236 March 2023 | Appointment of Mrs Nicola Louise Whipday as a director on 2023-03-06 |
| 06/03/236 March 2023 | Termination of appointment of Allan Glynn Whipday as a director on 2023-03-01 |
| 06/03/236 March 2023 | Notification of Nicola Louise Whipday as a person with significant control on 2023-03-06 |
| 06/03/236 March 2023 | Cessation of Allan Glynn Whipday as a person with significant control on 2023-03-01 |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/02/215 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/01/209 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/05/1831 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ALLAN WHIPDAY / 23/05/2018 |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WHIPDAY / 31/05/2018 |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 8 SYCAMORE ROAD ATHERTON MANCHESTER M46 9DZ UNITED KINGDOM |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 326 WIGAN ROAD ATHERTON MANCHESTER M46 0GD ENGLAND |
| 10/04/1810 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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