SMART INSTALLATIONS LIMITED
Company number 05240604 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 8 Feb 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2013 | View document |
| 20 Sep 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2012 | View document |
| 28 Jun 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2012:LIQ. CASE NO.1 | View document |
| 12 Sep 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2011:LIQ. CASE NO.1 | View document |
| 18 Feb 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2011:LIQ. CASE NO.1 | View document |
| 3 Feb 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 3 Feb 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008064,00009213 | View document |
| 3 Feb 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 15 Oct 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LONGSTAFF / 24/09/2007 | View document |
| 22 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/08 FROM: GISTERED OFFICE CHANGED ON 22/05/2008 FROM VICTORIA CHAMBERS 100 BOLDMERE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5UB | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2005 | SECRETARY RESIGNED | View document |
| 9 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2005 | DIRECTOR RESIGNED | View document |
| 21 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2004 | DIRECTOR RESIGNED | View document |
| 26 Oct 2004 | SECRETARY RESIGNED | View document |
| 26 Oct 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: G OFFICE CHANGED 26/10/04 C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE | View document |
| 24 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |