CompaniesInTheUK

THE SMARTER FACTORIES GROUP LIMITED

Company number 03100651 ·

Dissolved

102 filings

Date Filing
3 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
15 Nov 2022 Voluntary strike-off action has been suspended View document
4 Oct 2022 First Gazette notice for voluntary strike-off View document
4 Oct 2022 First Gazette notice for voluntary strike-off · 1 page View document
26 Sep 2022 Application to strike the company off the register · 1 page View document
26 Sep 2022 Registered office address changed from Unit 4 Phoenix Park Bayton Road Industrial Estate Coventry CV7 9QN England to 163 Darley Green Road Knowle Solihull B93 8PU on 2022-09-26 · 1 page View document
26 Sep 2022 Previous accounting period extended from 2021-12-31 to 2022-06-30 · 1 page View document
25 Jun 2021 Unaudited abridged accounts made up to 2020-12-31 · 7 pages View document
20 Jan 2021 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Sep 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES View document
23 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
1 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN POOLE View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES View document
11 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
19 Apr 2018 APPOINTMENT TERMINATED, SECRETARY NICHOLAS IDDON View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES View document
27 Jul 2017 SECRETARY APPOINTED MR NICHOLAS PETER IDDON View document
5 Apr 2017 APPOINTMENT TERMINATED, SECRETARY RUTH THOMPSON View document
10 Nov 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM YORKE HOUSE ARLESTON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH ENGLAND View document
1 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031006510004 View document
13 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
3 Feb 2016 SECRETARY APPOINTED MRS RUTH JASMINE THOMPSON View document
14 Jan 2016 REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 80 CAROLINE STREET BIRMINGHAM B3 1UP View document
25 Sep 2015 CURREXT FROM 31/08/2015 TO 31/12/2015 View document
22 Sep 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
7 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
7 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031006510004 View document
17 Nov 2014 ADOPT ARTICLES 29/10/2014 View document
13 Nov 2014 ADOPT ARTICLES 29/10/2014 View document
7 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031006510003 View document
6 Nov 2014 DIRECTOR APPOINTED MR PAUL ISAACS View document
6 Nov 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM UNIT 4 PHOENIX PARK BAYTON ROAD EXHALL COVENTRY CV7 9QN View document
16 Sep 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
13 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
20 May 2014 PREVSHO FROM 30/11/2013 TO 31/08/2013 View document
12 Sep 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
29 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
23 Oct 2012 Annual return made up to 11 September 2012 with full list of shareholders View document
17 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
2 Nov 2011 Annual return made up to 11 September 2011 with full list of shareholders View document
1 Nov 2011 APPOINTMENT TERMINATED, SECRETARY GERALD MILLS View document
30 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
21 Sep 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
23 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE POOLE / 22/10/2009 View document
22 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / GERALD KEITH MILLS / 22/10/2009 View document
18 Sep 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS View document
13 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
23 Sep 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
27 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
26 Sep 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS View document
26 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
5 Jan 2007 SECRETARY RESIGNED View document
5 Jan 2007 DIRECTOR RESIGNED View document
5 Jan 2007 NEW SECRETARY APPOINTED View document
28 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
13 Sep 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS View document
27 Sep 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS View document
18 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
29 Sep 2004 DIRECTOR RESIGNED View document
29 Sep 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS View document
29 Sep 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
30 Sep 2003 FULL ACCOUNTS MADE UP TO 30/11/02 View document
26 Sep 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View document
2 Oct 2002 FULL ACCOUNTS MADE UP TO 30/11/01 View document
25 Sep 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS View document
28 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2002 DIRECTOR RESIGNED View document
15 Oct 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS View document
2 Oct 2001 FULL ACCOUNTS MADE UP TO 30/11/00 View document
1 Nov 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS View document
26 Jul 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/11/00 View document
17 Mar 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
22 Oct 1999 NEW DIRECTOR APPOINTED View document
22 Oct 1999 DIRECTOR RESIGNED View document
21 Oct 1999 RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS View document
23 Apr 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
10 Nov 1998 RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS View document
9 Oct 1998 NEW DIRECTOR APPOINTED View document
27 Mar 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
16 Oct 1997 RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS View document
8 Oct 1997 DIRECTOR RESIGNED View document
8 Oct 1997 NEW DIRECTOR APPOINTED View document
2 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
26 Sep 1996 RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS View document
25 Apr 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
18 Feb 1996 NEW DIRECTOR APPOINTED View document
13 Sep 1995 SECRETARY RESIGNED View document
11 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document