SMART STABILIZER SYSTEMS LIMITED
Company number 03812469 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 3 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Oct 2024 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 15 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Jan 2024 | Removal of liquidator by court order · 7 pages | View document |
| 21 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-20 · 15 pages | View document |
| 20 Nov 2023 | Liquidators' statement of receipts and payments to 2022-09-20 · 15 pages | View document |
| 20 Nov 2023 | Liquidators' statement of receipts and payments to 2020-09-20 · 15 pages | View document |
| 20 Nov 2023 | Liquidators' statement of receipts and payments to 2021-09-20 · 15 pages | View document |
| 14 Nov 2023 | Liquidators' statement of receipts and payments to 2019-09-20 · 15 pages | View document |
| 24 Nov 2014 | ALTER ARTICLES 22/10/2014 | View document |
| 4 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Aug 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 13 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 10 Jun 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM · 16/17 SOUTH QUAY · GREAT YARMOUTH · NORFOLK · NR30 2RA | View document |
| 27 May 2013 | DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD | View document |
| 27 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILLS | View document |
| 12 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Sep 2012 | DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE | View document |
| 11 Sep 2012 | DIRECTOR APPOINTED MS JULIE MARY THOMSON | View document |
| 11 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR | View document |
| 11 Sep 2012 | SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE | View document |
| 30 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH FORBES | View document |
| 2 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 21 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 21/06/2011 | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL STROUD / 21/06/2011 | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MARK MILLS / 21/06/2011 | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MARK MILLS / 21/06/2011 | View document |
| 15 Mar 2011 | DIRECTOR APPOINTED MR GARETH FORBES | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CLAUDE HENRY / 23/07/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MARK MILLS / 23/07/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL STROUD / 23/07/2010 | View document |
| 2 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON | View document |
| 23 Oct 2009 | SECRETARY APPOINTED MR BRIAN MONCUR | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER | View document |
| 14 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR BURT MARTIN | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED JOSEPH CLAUDE HENRY | View document |
| 5 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Mar 2009 | DIRECTOR APPOINTED DOUGLAS MARK MILLS | View document |
| 28 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | SECTION 394 | View document |
| 29 Jan 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: G OFFICE CHANGED 29/01/08 NORTHLAND HOUSE YARMOUTH BUSINESS PARK, SUFFOLK ROAD, GREAT YARMOUTH NORFOLK NR31 0ER | View document |
| 4 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2006 | SECRETARY RESIGNED | View document |
| 21 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Sep 2006 | SECRETARY RESIGNED | View document |
| 15 Sep 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2006 | DIRECTOR RESIGNED | View document |
| 1 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 6 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2005 | DIRECTOR RESIGNED | View document |
| 27 Jul 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 30 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2003 | DIRECTOR RESIGNED | View document |
| 30 Aug 2003 | SECRETARY RESIGNED | View document |
| 30 Aug 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: G OFFICE CHANGED 30/08/02 UNIT 14 ISBOURNE WAY WINCHCOMBE CHELTENHAM GLOUCESTERSHIRE GL54 5NS | View document |
| 24 Aug 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2001 | SECRETARY RESIGNED | View document |
| 31 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2001 | DIRECTOR RESIGNED | View document |
| 31 Jan 2001 | DIRECTOR RESIGNED | View document |
| 16 Nov 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 5 Sep 2000 | ADOPT ARTICLES 20/06/00 | View document |
| 1 Sep 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1999 | ADOPT MEM AND ARTS 23/07/99 | View document |
| 4 Aug 1999 | DIRECTOR RESIGNED | View document |
| 4 Aug 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: G OFFICE CHANGED 04/08/99 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 4 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 1999 | SECRETARY RESIGNED | View document |
| 23 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |