SMARTER ENGINEERING SOLUTIONS LIMITED
Company number 06492061 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2023 | Final Gazette dissolved following liquidation | View document |
| 3 Jun 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Mar 2023 | Return of final meeting in a creditors' voluntary winding up · 29 pages | View document |
| 21 Dec 2022 | Liquidators' statement of receipts and payments to 2022-10-17 · 27 pages | View document |
| 23 Dec 2021 | Liquidators' statement of receipts and payments to 2021-10-17 · 34 pages | View document |
| 8 Jan 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/10/2018:LIQ. CASE NO.2 | View document |
| 22 Dec 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/10/2017:LIQ. CASE NO.2 | View document |
| 9 Jan 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2016 | View document |
| 9 Nov 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Oct 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 6 Jul 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2016 | View document |
| 6 Jul 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 14 Jun 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM UNIT 4 CRYSTAL WAY ELMGROVE ROAD HARROW MIDDLESEX HA1 2HP | View document |
| 6 Jan 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 23 Oct 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 5 Oct 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 10 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 9 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 8 Sep 2015 | COMPANY NAME CHANGED SMARTER ENERGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/09/15 | View document |
| 17 Apr 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 19 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064920610010 | View document |
| 19 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064920610011 | View document |
| 6 Mar 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 300000 | View document |
| 13 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR KELLY HUNTER | View document |
| 17 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064920610009 | View document |
| 17 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064920610008 | View document |
| 29 Aug 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 23 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064920610011 | View document |
| 23 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064920610010 | View document |
| 13 May 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 13 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064920610006 | View document |
| 13 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064920610007 | View document |
| 13 May 2014 | SAIL ADDRESS CHANGED FROM: C/O P F SCALZO UNIT 4 CRYSTAL WAY ELMGROVE ROAD HARROW MIDDLESEX HA1 2HP ENGLAND | View document |
| 13 May 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 25 Apr 2014 | PREVSHO FROM 29/04/2013 TO 28/04/2013 | View document |
| 23 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064920610008 | View document |
| 23 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064920610009 | View document |
| 29 Jan 2014 | PREVSHO FROM 30/04/2013 TO 29/04/2013 | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY PHILLIP SCALZO | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED MR PAUL NEIL HUNTER | View document |
| 20 Dec 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM C/O MR. P SCALZO UNIT 4 CRYSTAL WAY ELMGROVE ROAD HARROW MIDDLESEX HA1 2HP UNITED KINGDOM | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SCALZO | View document |
| 16 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 16 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 13 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064920610007 | View document |
| 11 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064920610006 | View document |
| 18 Apr 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 19 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 13 Dec 2012 | 14/11/12 STATEMENT OF CAPITAL GBP 100000 | View document |
| 11 Sep 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 10 Sep 2012 | SAIL ADDRESS CHANGED FROM: C/O P F SCALZO UNIT 6 CRYSTAL WAY ELMGROVE ROAD HARROW MIDDLESEX HA1 2HP ENGLAND | View document |
| 18 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Feb 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM C/O MR P SCALZO UNIT 6 CRYSTAL WAY ELMGROVE ROAD HARROW MIDDLESEX HA1 2HP ENGLAND | View document |
| 20 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY MCCART / 01/08/2011 | View document |
| 19 Sep 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 19 Sep 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 16 Sep 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 110 COLLEGE HILL ROAD HARROW WEALD MIDDLESEX HA3 7DA UNITED KINGDOM | View document |
| 16 Sep 2011 | SAIL ADDRESS CREATED | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 31 May 2011 | PREVEXT FROM 05/04/2011 TO 30/04/2011 | View document |
| 28 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Mar 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 23 Mar 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 23 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP FRANCESCO SCALZO / 01/01/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP FRANCESCO SCALZO / 01/01/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY MCCART / 01/01/2010 | View document |
| 4 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MARC SCAMBLER | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 20 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 1 ACHILLES ROAD WEST HAMPSTEAD LONDON NW6 1DZ | View document |
| 6 Mar 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | DIRECTOR APPOINTED MR PHILLIP FRANCESCO SCALZO | View document |
| 19 Sep 2008 | DIRECTOR APPOINTED MR MARC PETER SCAMBLER | View document |
| 1 Mar 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 05/04/2009 | View document |
| 4 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |