SMOOTHGEAR LIMITED

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Company Documents

DateDescription
05/06/135 June 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/03/135 March 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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23/05/1223 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2012:LIQ. CASE NO.1

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08/09/118 September 2011 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009725

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08/09/118 September 2011 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00006334

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08/09/118 September 2011 COURT ORDER INSOLVENCY:C/O RE. REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1

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08/09/118 September 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009725,00006334,00010810

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM UNIT 14 TOMLINSON ROAD LEYLAND PRESTON LANCASHIRE PR25 2DY

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30/03/1130 March 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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29/03/1129 March 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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29/03/1129 March 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006334,00009725

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 28 February 2009

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15/02/1015 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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31/03/0931 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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20/02/0820 February 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: G OFFICE CHANGED 20/02/08 70 LIVERPOOL RD HUTTON, PRESTON PR4 5SP

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20/02/0820 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/0820 February 2008 NEW DIRECTOR APPOINTED

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15/02/0815 February 2008 SECRETARY RESIGNED

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15/02/0815 February 2008 DIRECTOR RESIGNED

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15/02/0815 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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