SMILES ENGINEERING CO. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/07/123 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/04/123 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2012:LIQ. CASE NO.1 |
| 03/04/123 April 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 13/12/1113 December 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2011:LIQ. CASE NO.1 |
| 28/06/1128 June 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 04/05/114 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2011:LIQ. CASE NO.1 |
| 08/12/108 December 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM UNITS 9 & 10 BROUGH PARK INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE6 2YF |
| 06/12/106 December 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/10/1020 October 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007232,00009503 |
| 17/02/1017 February 2010 | Annual return made up to 6 November 2009 with full list of shareholders |
| 15/01/1015 January 2010 | CURREXT FROM 30/04/2009 TO 30/04/2010 |
| 24/07/0924 July 2009 | PREVSHO FROM 31/01/2010 TO 30/04/2009 |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/05/0911 May 2009 | DIRECTOR RESIGNED BRIAN SMILES |
| 11/05/0911 May 2009 | ACQUISITION AGREED 29/04/2009 |
| 11/05/0911 May 2009 | ADOPT ARTICLES 29/04/2009 ACQUISITION AGREED 29/04/2009 ALTER MEMORANDUM 29/04/2009 |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED GORDON RICHARD SHERWOOD MOCKETT |
| 11/05/0911 May 2009 | SECRETARY RESIGNED KATHLEEN SMILES |
| 11/05/0911 May 2009 | DIRECTOR RESIGNED BARRY HIGGOT |
| 02/05/092 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/04/0914 April 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 20/11/0720 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/11/04 |
| 03/11/043 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 10/06/0410 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/10/99 |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 05/12/965 December 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 08/01/968 January 1996 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 27/06/9527 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/11/943 November 1994 | |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 03/11/943 November 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 08/12/938 December 1993 | |
| 08/12/938 December 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 17/03/9217 March 1992 | |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 27/11/9127 November 1991 | |
| 27/11/9127 November 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | |
| 24/10/9024 October 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 07/12/897 December 1989 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 01/03/891 March 1989 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 10/02/8910 February 1989 | REGISTERED OFFICE CHANGED ON 10/02/89 FROM: G OFFICE CHANGED 10/02/89 ST LAWRENCE ROAD NEWCASTLE UPON TYNE NE6 1AQ |
| 16/08/8816 August 1988 | REGISTERED OFFICE CHANGED ON 16/08/88 FROM: G OFFICE CHANGED 16/08/88 52 LEAZES PARK ROAD NEWCASTLE UPON TYNE |
| 16/08/8816 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/8818 March 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 14/11/7414 November 1974 | CERTIFICATE OF INCORPORATION |
| 14/11/7414 November 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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