SMAC-LITE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1110 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/01/1110 January 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 10/01/1110 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2010:LIQ. CASE NO.1 |
| 06/02/106 February 2010 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM 13 VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE |
| 02/02/102 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009142 |
| 02/02/102 February 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/02/102 February 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 02/09/092 September 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/09 FROM: GISTERED OFFICE CHANGED ON 02/09/2009 FROM 11A VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: G OFFICE CHANGED 01/06/05 IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF |
| 17/06/0417 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/05/0412 May 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: G OFFICE CHANGED 12/05/04 LEXHAM HOUSE FOREST ROAD BINFIELD BRACKNELL BERKSHIRE RG42 4HP |
| 12/05/0412 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | |
| 05/06/035 June 2003 | COMPANY NAME CHANGED EQUISAN (UK) LIMITED CERTIFICATE ISSUED ON 05/06/03 |
| 10/03/0310 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 13/04/9913 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 07/04/99 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 22/09/9722 September 1997 | Resolutions |
| 22/09/9722 September 1997 | ALTER MEM AND ARTS 01/09/97 |
| 22/09/9722 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9710 September 1997 | COMPANY NAME CHANGED VENMERE LIMITED CERTIFICATE ISSUED ON 11/09/97 |
| 07/08/977 August 1997 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: G OFFICE CHANGED 07/08/97 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/08/977 August 1997 | SECRETARY RESIGNED |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | Incorporation |
| 09/06/979 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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