SMART STABILIZER SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
03/01/253 January 2025 | Final Gazette dissolved following liquidation |
03/01/253 January 2025 | Final Gazette dissolved following liquidation |
03/10/243 October 2024 | Return of final meeting in a members' voluntary winding up |
15/01/2415 January 2024 | Appointment of a voluntary liquidator |
15/01/2415 January 2024 | Removal of liquidator by court order |
21/11/2321 November 2023 | Liquidators' statement of receipts and payments to 2023-09-20 |
20/11/2320 November 2023 | Liquidators' statement of receipts and payments to 2022-09-20 |
20/11/2320 November 2023 | Liquidators' statement of receipts and payments to 2020-09-20 |
20/11/2320 November 2023 | Liquidators' statement of receipts and payments to 2021-09-20 |
14/11/2314 November 2023 | Liquidators' statement of receipts and payments to 2019-09-20 |
24/11/1424 November 2014 | ALTER ARTICLES 22/10/2014 |
04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
04/08/144 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
31/12/1331 December 2013 | AUDITOR'S RESIGNATION |
13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
29/07/1329 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 16/17 SOUTH QUAY GREAT YARMOUTH NORFOLK NR30 2RA |
27/05/1327 May 2013 | DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD |
27/05/1327 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILLS |
12/02/1312 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
12/09/1212 September 2012 | DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE |
11/09/1211 September 2012 | DIRECTOR APPOINTED MS JULIE MARY THOMSON |
11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR |
11/09/1211 September 2012 | SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE |
30/07/1230 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH FORBES |
02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
10/08/1110 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 21/06/2011 |
21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL STROUD / 21/06/2011 |
21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MARK MILLS / 21/06/2011 |
21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MARK MILLS / 21/06/2011 |
15/03/1115 March 2011 | DIRECTOR APPOINTED MR GARETH FORBES |
15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY |
05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/08/109 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CLAUDE HENRY / 23/07/2010 |
06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MARK MILLS / 23/07/2010 |
06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL STROUD / 23/07/2010 |
02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON |
23/10/0923 October 2009 | SECRETARY APPOINTED MR BRIAN MONCUR |
06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER |
14/08/0914 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR BURT MARTIN |
15/07/0915 July 2009 | DIRECTOR APPOINTED JOSEPH CLAUDE HENRY |
05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/03/095 March 2009 | DIRECTOR APPOINTED DOUGLAS MARK MILLS |
28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
25/09/0825 September 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
18/02/0818 February 2008 | SECTION 394 |
29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: G OFFICE CHANGED 29/01/08 NORTHLAND HOUSE YARMOUTH BUSINESS PARK, SUFFOLK ROAD, GREAT YARMOUTH NORFOLK NR31 0ER |
04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/05 |
24/07/0724 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
25/09/0625 September 2006 | SECRETARY RESIGNED |
21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
15/09/0615 September 2006 | SECRETARY RESIGNED |
15/09/0615 September 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
03/03/063 March 2006 | DIRECTOR RESIGNED |
01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
06/10/056 October 2005 | DIRECTOR RESIGNED |
27/07/0527 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
23/08/0423 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
30/08/0330 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
30/08/0330 August 2003 | NEW SECRETARY APPOINTED |
30/08/0330 August 2003 | DIRECTOR RESIGNED |
30/08/0330 August 2003 | SECRETARY RESIGNED |
30/08/0330 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/09/0219 September 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: G OFFICE CHANGED 30/08/02 UNIT 14 ISBOURNE WAY WINCHCOMBE CHELTENHAM GLOUCESTERSHIRE GL54 5NS |
24/08/0124 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
31/01/0131 January 2001 | SECRETARY RESIGNED |
31/01/0131 January 2001 | NEW SECRETARY APPOINTED |
31/01/0131 January 2001 | DIRECTOR RESIGNED |
31/01/0131 January 2001 | DIRECTOR RESIGNED |
16/11/0016 November 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS; AMEND |
16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
16/11/0016 November 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
05/09/005 September 2000 | ADOPT ARTICLES 20/06/00 |
01/09/001 September 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
12/08/9912 August 1999 | ADOPT MEM AND ARTS 23/07/99 |
04/08/994 August 1999 | DIRECTOR RESIGNED |
04/08/994 August 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: G OFFICE CHANGED 04/08/99 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
04/08/994 August 1999 | NEW SECRETARY APPOINTED |
04/08/994 August 1999 | SECRETARY RESIGNED |
23/07/9923 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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