S.M.B. ELECTRONICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/09/1128 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2011:LIQ. CASE NO.1 |
| 23/08/1023 August 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 06/08/106 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009300,00008612 |
| 06/08/106 August 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/08/103 August 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM UNIT 2 DAVENPORT VERNON TRADING ESTATE COCK LANE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7DE |
| 23/06/1023 June 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/05/1026 May 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 14/05/0914 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/078 September 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: G OFFICE CHANGED 14/02/07 800 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RS |
| 08/06/068 June 2006 | RETURN MADE UP TO 12/04/06; NO CHANGE OF MEMBERS |
| 13/04/0613 April 2006 | RETURN MADE UP TO 12/04/05; NO CHANGE OF MEMBERS |
| 22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/08/948 August 1994 | |
| 08/08/948 August 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/01/9431 January 1994 | |
| 31/01/9431 January 1994 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/01/9210 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/915 July 1991 | |
| 05/07/915 July 1991 | RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | REGISTERED OFFICE CHANGED ON 05/07/91 FROM: G OFFICE CHANGED 05/07/91 396 LONG LANE HILLINGDON MIDDLESEX UB10 9PG |
| 03/04/913 April 1991 | AUDITOR'S RESIGNATION |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | REGISTERED OFFICE CHANGED ON 03/04/89 FROM: G OFFICE CHANGED 03/04/89 SOLICITORS 116 HIGH HOLBORN DX 205 CITY LONDON WC1 |
| 14/11/8814 November 1988 | ALTER MEM AND ARTS 111088 |
| 14/11/8814 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | |
| 14/11/8814 November 1988 | Resolutions |
| 14/11/8814 November 1988 | |
| 02/11/882 November 1988 | COMPANY NAME CHANGED ANNOCLAIM LIMITED CERTIFICATE ISSUED ON 03/11/88 |
| 02/11/882 November 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 02/11/88 |
| 24/10/8824 October 1988 | REGISTERED OFFICE CHANGED ON 24/10/88 FROM: G OFFICE CHANGED 24/10/88 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 29/09/8829 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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