SMART IDENTIFICATION LIMITED

Company number 02816244 · Monitor this company

Dissolved

94 filings

Date	Filing
29 Jul 2013	EXTRAORDINARY RESOLUTION TO WIND UP	View document
29 Jul 2013	STATEMENT OF AFFAIRS/4.19	View document
29 Jul 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
17 Jul 2013	REGISTERED OFFICE CHANGED ON 17/07/2013 FROM · THE OLD VICARAGE, ALL SOULS ROAD · HALIFAX · W YORKS · HX3 6DR	View document
21 Jun 2013	10/05/13 NO MEMBER LIST	View document
6 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL	View document
6 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL YARNELL	View document
6 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR BRIAN MARCEL	View document
6 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR ANTHONY FURNESS	View document
6 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG	View document
6 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR MARK BEAUCHAMP	View document
27 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
15 May 2012	10/05/12 NO MEMBER LIST	View document
30 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
10 Aug 2011	COMPANY NAME CHANGED AIM UK CERTIFICATE ISSUED ON 10/08/11	View document
10 Aug 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
20 Jun 2011	10/05/11 NO MEMBER LIST	View document
20 Jun 2011	DIRECTOR APPOINTED MR DAVID PHILIP ARMSTRONG	View document
17 Jun 2011	DIRECTOR APPOINTED MR ANTHONY FURNESS	View document
19 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
23 Aug 2010	DIRECTOR APPOINTED MARK ANDREW BEAUCHAMP	View document
27 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS	View document
27 Jul 2010	10/05/10 NO MEMBER LIST	View document
27 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY MARCEL / 31/12/2009	View document
17 Sep 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
11 Jun 2009	ANNUAL RETURN MADE UP TO 10/05/09	View document
3 Nov 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
20 Jun 2008	ANNUAL RETURN MADE UP TO 10/05/08	View document
29 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
13 Jun 2007	ANNUAL RETURN MADE UP TO 10/05/07	View document
13 Jun 2007	REGISTERED OFFICE CHANGED ON 13/06/07 FROM: G OFFICE CHANGED 13/06/07 THE OLD VICARAGE HALEY HILL HALIFAX W YORKS HX3 6DR	View document
13 Feb 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Feb 2007	NEW DIRECTOR APPOINTED	View document
14 Jun 2006	ANNUAL RETURN MADE UP TO 10/05/06	View document
14 Jun 2006	DIRECTOR RESIGNED	View document
14 Jun 2006	DIRECTOR RESIGNED	View document
4 Nov 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
7 Jun 2005	ANNUAL RETURN MADE UP TO 10/05/05	View document
1 Nov 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
23 Aug 2004	ANNUAL RETURN MADE UP TO 10/05/04	View document
23 Aug 2004	DIRECTOR RESIGNED	View document
23 Aug 2004	DIRECTOR RESIGNED	View document
22 Dec 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
28 May 2003	ANNUAL RETURN MADE UP TO 10/05/03	View document
15 Nov 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Jun 2002	ANNUAL RETURN MADE UP TO 10/05/02	View document
20 Sep 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
16 May 2001	ANNUAL RETURN MADE UP TO 10/05/01	View document
3 Nov 2000	ANNUAL RETURN MADE UP TO 10/05/00	View document
27 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 Oct 2000	NEW DIRECTOR APPOINTED	View document
5 Oct 2000	NEW DIRECTOR APPOINTED	View document
5 Oct 2000	NEW DIRECTOR APPOINTED	View document
5 Oct 2000	NEW DIRECTOR APPOINTED	View document
11 Sep 2000	NEW DIRECTOR APPOINTED	View document
10 Mar 2000	ANNUAL RETURN MADE UP TO 10/05/99	View document
11 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Jun 1998	ANNUAL RETURN MADE UP TO 10/05/98	View document
5 Jun 1998	NEW DIRECTOR APPOINTED	View document
21 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 Mar 1998	NEW DIRECTOR APPOINTED	View document
13 Feb 1998	DIRECTOR RESIGNED	View document
30 Oct 1997	NEW DIRECTOR APPOINTED	View document
30 Oct 1997	DIRECTOR RESIGNED	View document
23 Oct 1997	NEW DIRECTOR APPOINTED	View document
23 Oct 1997	NEW DIRECTOR APPOINTED	View document
23 Oct 1997	NEW DIRECTOR APPOINTED	View document
23 Oct 1997	NEW DIRECTOR APPOINTED	View document
23 Oct 1997	NEW DIRECTOR APPOINTED	View document
23 Oct 1997	NEW DIRECTOR APPOINTED	View document
23 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
5 Sep 1997	AUDITOR'S RESIGNATION	View document
15 Jul 1997	ANNUAL RETURN MADE UP TO 10/05/97	View document
2 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
13 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/94	View document
18 Jun 1996	ANNUAL RETURN MADE UP TO 10/05/96	View document
18 Jun 1996	DIRECTOR RESIGNED	View document
18 Jun 1996	DIRECTOR RESIGNED	View document
18 Jun 1996	DIRECTOR RESIGNED	View document
18 Jun 1996	DIRECTOR RESIGNED	View document
7 Aug 1995	ANNUAL RETURN MADE UP TO 10/05/95	View document
1 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
19 Aug 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jul 1994	NEW DIRECTOR APPOINTED	View document
4 Jul 1994	ANNUAL RETURN MADE UP TO 10/05/94	View document
4 Jul 1994	DIRECTOR RESIGNED	View document
9 Mar 1994	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12	View document
12 Oct 1993	NEW DIRECTOR APPOINTED	View document
12 Oct 1993	NEW DIRECTOR APPOINTED	View document
12 Oct 1993	NEW DIRECTOR APPOINTED	View document
12 Oct 1993	NEW DIRECTOR APPOINTED	View document
12 Oct 1993	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Oct 1993	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
10 May 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document