SMART VALVE CONTROLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/03/126 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/02/1224 February 2012 | APPLICATION FOR STRIKING-OFF |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM RADMAN HOUSE 1A BANBURY OFFICE VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SB UNITED KINGDOM |
| 05/10/115 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM RADMAN HOUSE 3A BANBURY OFFICE VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SB UNITED KINGDOM |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/09/1021 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | SECRETARY'S PARTICULARS NIGEL HORN |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/09 FROM: 5TH FLOOR, BEAUMONT HOUSE BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1RH |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/09/088 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: SOUTH COURT HARDWICK BUSINESS PARK NORAL WAY BANBURY OXFORDSHIRE OX16 2AF |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: ALBERT STREET LOCKWOOD HUDDERSFIELD HD1 3QG |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 14/01/05 |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | NEW SECRETARY APPOINTED |
| 26/08/0426 August 2004 | SECRETARY RESIGNED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: UNIT D MERESIDE INDUSTRIAL ESTATE SOHAM ELY CAMBRIDGESHIRE CB7 5EG |
| 15/11/0215 November 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 04/11/024 November 2002 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: 21 KING STREET FROME SOMERSET BA11 1BJ |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | COMPANY NAME CHANGED ACTOL CONTROLS LIMITED CERTIFICATE ISSUED ON 29/10/02 |
| 26/10/0226 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 03/05/973 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | |
| 03/09/963 September 1996 | NEW SECRETARY APPOINTED |
| 03/09/963 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | |
| 20/04/9520 April 1995 | S366A DISP HOLDING AGM 11/04/94 S252 DISP LAYING ACC 11/04/94 S386 DISP APP AUDS 11/04/94 |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 06/09/946 September 1994 | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
| 06/09/946 September 1994 | |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | |
| 14/09/9314 September 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | |
| 21/09/9221 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 06/12/916 December 1991 | |
| 06/12/916 December 1991 | RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 04/09/90; NO CHANGE OF MEMBERS |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 17/08/8917 August 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | RETURN MADE UP TO 11/07/88; NO CHANGE OF MEMBERS |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 30/07/8730 July 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 08/08/868 August 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 05/12/845 December 1984 | ALLOTMENT OF SHARES |
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