SMALLBONE PLC
Company number 04301289 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 14 Dec 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 14 Sep 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 14 Sep 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2010:LIQ. CASE NO.1 | View document |
| 26 Aug 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM THE HOPTON WORKSHOP HOPTON INDUSTRIAL ESTATE DEVIZES WILTSHIRE SN10 2EU | View document |
| 19 Apr 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 19 Apr 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2010:LIQ. CASE NO.1 | View document |
| 18 Mar 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 21 Oct 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2009:LIQ. CASE NO.1 | View document |
| 10 Jun 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 26 Mar 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007925,00009277 | View document |
| 23 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Jan 2009 | COMPANY GENERAL BUSINESS 28/03/2008 | View document |
| 9 Jan 2009 | COMPANY GENERAL BUSINESS 03/04/2007 | View document |
| 9 Jan 2009 | COMPANY GENERAL BUSINESS 28/04/2006 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | DIRECTOR RESIGNED DAVID GUTHRIE | View document |
| 23 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 · 88 pages | View document |
| 13 Nov 2007 | RETURN MADE UP TO 09/10/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 09/10/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2005 | RETURN MADE UP TO 09/10/05; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 May 2005 | � NC 1250000/2500000 29/04/05 | View document |
| 13 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 May 2005 | S 385 & APPOINTMENT 29/04/05 | View document |
| 13 May 2005 | ALTER ARTICLES 29/04/05 AUTH ALLOT OF SECURITY 29/04/05 DISAPP PRE-EMPT RIGHTS 29/04/05 S 385 & APPOINTMENT 29/04/05 NC INC ALREADY ADJUSTED 29/04/05 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2004 | 88(2)R | View document |
| 15 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2004 | Resolutions | View document |
| 11 Oct 2004 | 122 | View document |
| 11 Oct 2004 | S-DIV 20/07/04 | View document |
| 11 Oct 2004 | 123 | View document |
| 11 Oct 2004 | NC INC ALREADY ADJUSTED 20/07/04 | View document |
| 11 Oct 2004 | DIRECTOR RESIGNED | View document |
| 11 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2004 | � NC 1035/1250000 20/0 | View document |
| 11 Oct 2004 | � NC 1035/1250000 20/07/04 AUTH ALLOT OF SECURITY 20/07/04 RE SUB DIV 20/07/04 �749000 CAP/BI 749 SHAR 20/07/04 | View document |
| 11 Oct 2004 | Resolutions | View document |
| 11 Oct 2004 | Resolutions | View document |
| 11 Oct 2004 | Resolutions | View document |
| 11 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jul 2004 | PROSPECTUS | View document |
| 23 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Jul 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 21 Jul 2004 | BALANCE SHEET | View document |
| 21 Jul 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 21 Jul 2004 | REREG PRI-PLC 20/07/04 | View document |
| 21 Jul 2004 | AUDITORS' REPORT | View document |
| 21 Jul 2004 | AUDITORS' STATEMENT | View document |
| 21 Jul 2004 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 21 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jul 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 Jun 2004 | SECRETARY RESIGNED | View document |
| 22 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 12 Nov 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: G OFFICE CHANGED 12/11/03 TIKITAPE HOUSE 22 HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5XA | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2002 | NEW SECRETARY APPOINTED | View document |
| 23 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 26 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jan 2002 | S-DIV 09/01/02 | View document |
| 26 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jan 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: G OFFICE CHANGED 26/01/02 ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | View document |
| 26 Jan 2002 | SUBDIVISION 08/01/02 | View document |
| 26 Jan 2002 | NC INC ALREADY ADJUSTED 08/01/02 | View document |
| 26 Jan 2002 | DIRECTOR RESIGNED | View document |
| 26 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2002 | SECRETARY RESIGNED | View document |
| 26 Jan 2002 | � NC 1000/1035 08/01/0 | View document |
| 10 Dec 2001 | COMPANY NAME CHANGED HALLCO 655 LIMITED CERTIFICATE ISSUED ON 10/12/01 | View document |
| 9 Oct 2001 | Incorporation | View document |
| 9 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |