SMART UK BUILDING SERVICES LTD

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Company Documents

DateDescription
23/10/1323 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2013

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17/09/1217 September 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM
BAMBERS QUAY ANDERTON STREET
HIGHER INCE
WIGAN
LANCASHIRE
WN2 2BG
UNITED KINGDOM

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11/09/1211 September 2012 STATEMENT OF AFFAIRS/4.19

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11/09/1211 September 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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11/09/1211 September 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM
MAYFIELD HOUSE DANEFIELD ROAD
SALE
CHESHIRE
M33 7WR
ENGLAND

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27/09/1127 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CLARKE-TOMLINSON / 13/09/2011

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE WILSON / 13/09/2011

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLARKE-TOMLINSON / 01/01/2011

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25/02/1125 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JASON LEE WILSON / 01/01/2011

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE WILSON / 01/01/2011

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLARKE-TOMLINSON / 01/01/2010

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE WILSON / 01/01/2010

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14/12/1014 December 2010 Annual return made up to 14 September 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/01/1013 January 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM
1A DAVYHULME CIRCLE, DAVYHULME
URMSTON
MANCHESTER
LANCASHIRE
M41 0ST

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14/09/0914 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/09/0818 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/05/0827 May 2008 COMPANY NAME CHANGED JTW BUILDING SERVICES LTD
CERTIFICATE ISSUED ON 30/05/08

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14/09/0714 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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