SMARTER ENGINEERING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/233 June 2023 | Final Gazette dissolved following liquidation |
| 03/06/233 June 2023 | Final Gazette dissolved following liquidation |
| 03/03/233 March 2023 | Return of final meeting in a creditors' voluntary winding up |
| 21/12/2221 December 2022 | Liquidators' statement of receipts and payments to 2022-10-17 |
| 23/12/2123 December 2021 | Liquidators' statement of receipts and payments to 2021-10-17 |
| 08/01/198 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/10/2018:LIQ. CASE NO.2 |
| 22/12/1722 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/10/2017:LIQ. CASE NO.2 |
| 09/01/179 January 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2016 |
| 09/11/169 November 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/10/1618 October 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 06/07/166 July 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/04/2016 |
| 06/07/166 July 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM UNIT 4 CRYSTAL WAY ELMGROVE ROAD HARROW MIDDLESEX HA1 2HP |
| 06/01/166 January 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 23/10/1523 October 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 05/10/155 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 10/09/1510 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 08/09/158 September 2015 | COMPANY NAME CHANGED SMARTER ENERGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/09/15 |
| 17/04/1517 April 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064920610010 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064920610011 |
| 06/03/156 March 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 300000 |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KELLY HUNTER |
| 17/12/1417 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064920610009 |
| 17/12/1417 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064920610008 |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 23/07/1423 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064920610011 |
| 23/07/1423 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064920610010 |
| 13/05/1413 May 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 13/05/1413 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064920610006 |
| 13/05/1413 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064920610007 |
| 13/05/1413 May 2014 | SAIL ADDRESS CHANGED FROM: C/O P F SCALZO UNIT 4 CRYSTAL WAY ELMGROVE ROAD HARROW MIDDLESEX HA1 2HP ENGLAND |
| 13/05/1413 May 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/04/1425 April 2014 | PREVSHO FROM 29/04/2013 TO 28/04/2013 |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064920610008 |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064920610009 |
| 29/01/1429 January 2014 | PREVSHO FROM 30/04/2013 TO 29/04/2013 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY PHILLIP SCALZO |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR PAUL NEIL HUNTER |
| 20/12/1320 December 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 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SCALZO |
| 16/09/1316 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/09/1316 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/09/1316 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/09/1313 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/09/1313 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064920610007 |
| 11/09/1311 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064920610006 |
| 18/04/1318 April 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 13/12/1213 December 2012 | 14/11/12 STATEMENT OF CAPITAL GBP 100000 |
| 11/09/1211 September 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 10/09/1210 September 2012 | SAIL ADDRESS CHANGED FROM: C/O P F SCALZO UNIT 6 CRYSTAL WAY ELMGROVE ROAD HARROW MIDDLESEX HA1 2HP ENGLAND |
| 18/08/1218 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/05/121 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/05/121 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/02/1229 February 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 |
| 20/02/1220 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY MCCART / 01/08/2011 |
| 19/09/1119 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 19/09/1119 September 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 110 COLLEGE HILL ROAD HARROW WEALD MIDDLESEX HA3 7DA UNITED KINGDOM |
| 16/09/1116 September 2011 | SAIL ADDRESS CREATED |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/05/1131 May 2011 | PREVEXT FROM 05/04/2011 TO 30/04/2011 |
| 28/05/1128 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/03/117 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 23/03/1023 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP FRANCESCO SCALZO / 01/01/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP FRANCESCO SCALZO / 01/01/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY MCCART / 01/01/2010 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARC SCAMBLER |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 1 ACHILLES ROAD WEST HAMPSTEAD LONDON NW6 1DZ |
| 06/03/096 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED MR PHILLIP FRANCESCO SCALZO |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED MR MARC PETER SCAMBLER |
| 01/03/081 March 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 05/04/2009 |
| 04/02/084 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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