SMARTBUILD BUILDING CONTRACTORS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 37 SUN STREET LONDON EC2M 2PL |
| 10/01/1910 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/12/2018:LIQ. CASE NO.1 |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM UNIT 42 THE COACH HOUSE ST MARY'S BUSINESS CENTRE BOURNE ROAD BEXLEY KENT DA5 1LU |
| 27/12/1727 December 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 27/12/1727 December 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 18/08/1718 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MALYON |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR SHANE RANDALL |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY MALYON / 01/07/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM MALYON / 01/07/2016 |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/02/1622 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | COMPANY NAME CHANGED THOMAS CALLUM LIMITED CERTIFICATE ISSUED ON 12/10/15 |
| 23/09/1523 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POMFREY COMPUTERS LTD / 31/07/2015 |
| 17/09/1517 September 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/09/1423 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/10/134 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/09/1217 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/09/1129 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM UNIT 42, THE COACH HOUSE, ST MARY'S BUSINESS CENTRE, 66-70 BOURNE ROAD, BEXLEY, KENT DA5 1LU UNITED KINGDOM |
| 28/09/1128 September 2011 | SAIL ADDRESS CREATED |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED TRACEY MALYON |
| 30/09/1030 September 2010 | CORPORATE SECRETARY APPOINTED POMFREY COMPUTERS LTD |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR MARK MALYON |
| 30/09/1030 September 2010 | 09/09/10 STATEMENT OF CAPITAL GBP 4 |
| 09/09/109 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH |
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