SMARTER HOUSE RENEWABLES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Liquidators' statement of receipts and payments to 2024-10-08 |
| 07/12/237 December 2023 | Liquidators' statement of receipts and payments to 2023-10-08 |
| 18/08/2318 August 2023 | Appointment of a voluntary liquidator |
| 18/08/2318 August 2023 | Removal of liquidator by court order |
| 31/07/2331 July 2023 | Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 2023-07-31 |
| 16/12/2216 December 2022 | Liquidators' statement of receipts and payments to 2022-10-08 |
| 27/10/2227 October 2022 | Appointment of a voluntary liquidator |
| 27/10/2227 October 2022 | Removal of liquidator by court order |
| 20/10/2120 October 2021 | Liquidators' statement of receipts and payments to 2021-10-08 |
| 11/12/1911 December 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/10/2019:LIQ. CASE NO.1 |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 44/54 ORSETT ROAD GRAYS ESSEX RM17 5ED |
| 26/10/1826 October 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/10/1826 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/10/1826 October 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 26/04/1826 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1826 April 2018 | COMPANY NAME CHANGED ENVIROGLAZE LIMITED CERTIFICATE ISSUED ON 26/04/18 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, SECRETARY MARTINO BASILE |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED WAYNE PAUL GROVES |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR CRISTIAN ALEXANDER BASILE |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED JONATHAN BARRETT |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR LEWIS STEPHEN BORG |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORRIS |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SMIT |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTINO BASILE |
| 12/11/1512 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/11/1410 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/07/1423 July 2014 | SECTION 519 |
| 14/02/1414 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTINO BASILE / 14/02/2014 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SMIT / 14/02/2014 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTINO BASILE / 14/02/2014 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM NORRIS / 14/02/2014 |
| 07/11/137 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064203730001 |
| 15/08/1315 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM NORRIS / 13/03/2013 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SMIT / 27/11/2012 |
| 07/11/127 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/11/1114 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SMIT / 10/11/2011 |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED KEVIN JAMES |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SMIT / 09/08/2011 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR ALISTAIR SMIT |
| 05/08/115 August 2011 | 11/07/11 STATEMENT OF CAPITAL GBP 300 |
| 08/06/118 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/11/108 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTINO BASILE / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINO BASILE / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM NORRIS / 05/01/2010 |
| 10/11/0910 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/11/087 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 |
| 07/11/077 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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