SMART421 LIMITED
Company number 03908235 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Jun 2025 | Final Gazette dissolved following liquidation | View document |
| 17 Mar 2025 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 24 Jul 2024 | Liquidators' statement of receipts and payments to 2024-05-24 · 9 pages | View document |
| 30 Aug 2023 | Termination of appointment of Matthew Edward Pearson as a director on 2023-08-25 · 1 page | View document |
| 30 Aug 2023 | Termination of appointment of Matthew Edward Pearson as a secretary on 2023-08-25 · 1 page | View document |
| 1 Aug 2023 | Liquidators' statement of receipts and payments to 2023-05-24 · 9 pages | View document |
| 5 Jun 2023 | Termination of appointment of Samantha Rosemary Jane Booth as a director on 2022-12-15 · 1 page | View document |
| 5 May 2022 | Appointment of Tim Shaw as a director on 2022-04-28 · 2 pages | View document |
| 3 May 2022 | Termination of appointment of Dale Wayne Raneberg as a director on 2022-04-20 · 1 page | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 4 Jan 2022 | Accounts for a dormant company made up to 2021-03-31 · 7 pages | View document |
| 1 Oct 2021 | Appointment of Samantha Rosemary Jane Booth as a director on 2021-09-29 · 2 pages | View document |
| 19 Jan 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 11 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 18 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HALBERT / 18/08/2014 | View document |
| 20 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 30 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 19 Jan 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 4 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 14 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 18 Jan 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 19 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HALBERT / 24/08/2010 | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA MILLER | View document |
| 30 Jul 2010 | SECRETARY APPOINTED MRS KATHARINE OLIVIA HELEN SMITH | View document |
| 1 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 20 Jan 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009 | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD | View document |
| 24 Nov 2009 | SECRETARY APPOINTED MS NICOLA JANE MILLER | View document |
| 29 Apr 2009 | SECRETARY APPOINTED MRS ELIZABETH MARY MCDONALD | View document |
| 3 Apr 2009 | SECRETARY RESIGNED DENISE ROBINSON | View document |
| 3 Apr 2009 | DIRECTOR APPOINTED MR WILLIAM HALBERT | View document |
| 3 Feb 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 Dec 2008 | DIRECTOR RESIGNED MALCOLM FALLEN | View document |
| 22 Jan 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Mar 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Nov 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 17 Oct 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2006 | � IC 2387501/2000001 27/09/06 � SR 387500@1=387500 | View document |
| 13 Oct 2006 | DIRECTOR RESIGNED | View document |
| 13 Oct 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | View document |
| 13 Oct 2006 | DIRECTOR RESIGNED | View document |
| 13 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2006 | SECTION 394 | View document |
| 13 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Oct 2006 | DIRECTOR RESIGNED | View document |
| 13 Oct 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: NORTH FELAW MALTINGS 48 FELAW STREET IPSWICH SUFFOLK IP2 8HE | View document |
| 5 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 15 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | View document |
| 31 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 20 Feb 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2002 | DIRECTOR RESIGNED | View document |
| 18 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 14 Jun 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: SMART 421 THE GATE HOUSE, FRETHERNE ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6NS | View document |
| 15 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Feb 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 13 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01 | View document |
| 17 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2001 | SECRETARY RESIGNED | View document |
| 18 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: THE GATE HOUSE FRETHERNE ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6NS | View document |
| 15 Mar 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 15 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2001 | SECRETARY RESIGNED | View document |
| 7 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2000 | � NC 1000/3000000 31/0 | View document |
| 21 Dec 2000 | NC INC ALREADY ADJUSTED 31/05/00 | View document |
| 15 Dec 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: G OFFICE CHANGED 15/12/00 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HS | View document |
| 20 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2000 | DIRECTOR RESIGNED | View document |
| 20 Apr 2000 | DIRECTOR RESIGNED | View document |
| 22 Mar 2000 | COMPANY NAME CHANGED SMART 421 LIMITED CERTIFICATE ISSUED ON 22/03/00 | View document |
| 6 Mar 2000 | COMPANY NAME CHANGED HILLGATE (113) LIMITED CERTIFICATE ISSUED ON 06/03/00 | View document |
| 18 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |