SMARTLIFE TECHNOLOGY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/1313 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/02/1313 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 20/06/1220 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2012 |
| 28/06/1128 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2011:LIQ. CASE NO.1 |
| 10/05/1110 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2011:LIQ. CASE NO.1 |
| 27/04/1027 April 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/04/1027 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005780 |
| 27/04/1027 April 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM THE ARCHES ALTRINCHAM STREET OFF SACKVILLE STREET MANCHESTER GTER MANCHESTER M1 3NJ |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOE CUNNING / 01/10/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON GINESS / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON GINESS / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS QUICK / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK PEDLEY / 01/10/2009 |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/09 FROM: MERSEYBIO BUSINESS INCUBATOR CENTRE CROWN STREET LIVERPOOL L69 7ZB |
| 02/12/082 December 2008 | DIRECTOR RESIGNED TILAK DIAS |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/08 FROM: C/O ALEXANDER & CO 17ST ANNS SQUARE MANCHESTER M2 7PW |
| 27/09/0827 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/08/0828 August 2008 | DIRECTOR RESIGNED CLIVE RICHARDSON |
| 28/08/0828 August 2008 | DISAPP PRE-EMPT RIGHTS 22/07/2008 AUTH ALLOT OF SECURITY 22/07/2008 |
| 28/08/0828 August 2008 | DIRECTOR RESIGNED PHILIP GOULD |
| 15/07/0815 July 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/09/071 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/072 August 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | DIVIDED 18/04/07 |
| 18/07/0718 July 2007 | S-DIV 18/04/07 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | SHARES AGREEMENT OTC |
| 04/11/054 November 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS; AMEND |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 03/03/053 March 2005 | ACC. REF. DATE SHORTENED FROM 29/11/04 TO 30/09/04 |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 42 HIGH STREET CONGLETON CHESHIRE CW12 1BD |
| 11/02/0511 February 2005 | COMPANY NAME CHANGED SMART LIFE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 11/02/05 |
| 18/01/0518 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0426 July 2004 | DIV 09/07/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 29/11/04 |
| 18/09/0318 September 2003 | COMPANY NAME CHANGED SMART TEXTILES LIMITED CERTIFICATE ISSUED ON 18/09/03 |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | SECRETARY RESIGNED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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