SMARTSTAT INSTRUMENTS LTD.

Company Documents

DateDescription
11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 Application to strike the company off the register

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10/10/2410 October 2024 Accounts for a dormant company made up to 2023-12-31

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23/02/2423 February 2024 Confirmation statement made on 2024-02-10 with no updates

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13/10/2313 October 2023 Accounts for a dormant company made up to 2022-12-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-10 with no updates

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21/12/2221 December 2022 Accounts for a dormant company made up to 2021-12-31

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28/02/2228 February 2022 Confirmation statement made on 2022-02-10 with no updates

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03/11/213 November 2021 Accounts for a dormant company made up to 2020-12-31

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19/01/1519 January 2015 Annual return made up to 4 November 2014 with full list of shareholders

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19/01/1519 January 2015 APPOINTMENT TERMINATED, SECRETARY BRIAN NEALE

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02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/11/1320 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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04/10/134 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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30/11/1230 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/12/1116 December 2011 DIRECTOR APPOINTED MR OLIVER ERKAL CONGER

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16/12/1116 December 2011 DIRECTOR APPOINTED MR TARKAN JARED CONGER

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15/12/1115 December 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH COCKBURN

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM
C/O HNL ENGINEERING LTD,
DUKESWAY, TEESSIDE IND.EST.
LTD, THORNABY
CLEVELAND
TS17 9LT

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14/11/1114 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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09/09/119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/11/1015 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COCKBURN / 10/11/2009

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10/11/0910 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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27/08/0927 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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28/11/0828 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/04/0811 April 2008 DIRECTOR APPOINTED KEITH COCKBURN

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR TERENCE HAYWARD

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM:
C/O HNL INSTRUMENTS & CONTROLS
DUKESWAY,TEESSIDE IND.EST. LTD
THORNABY
CLEVELAND TS17 9LT

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06/11/076 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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04/11/074 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/11/069 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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15/11/0515 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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03/12/043 December 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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18/11/0318 November 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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15/11/0215 November 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS

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02/11/022 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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22/11/0122 November 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS

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11/10/0111 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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17/11/0017 November 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS

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20/10/0020 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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15/11/9915 November 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS

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06/10/996 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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17/12/9817 December 1998 RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS

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22/10/9822 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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02/12/972 December 1997 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS

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30/10/9730 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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26/11/9626 November 1996 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS

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07/10/967 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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14/11/9514 November 1995 RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS

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06/10/956 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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18/11/9418 November 1994 SECRETARY'S PARTICULARS CHANGED

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18/11/9418 November 1994 RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS

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19/10/9419 October 1994 COMPANY NAME CHANGED
HAYWARD NICHOLSON LIVESEY LIMITE
D
CERTIFICATE ISSUED ON 20/10/94

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14/10/9414 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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16/02/9416 February 1994 RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS

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16/02/9416 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/11/9311 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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11/03/9311 March 1993 DIRECTOR RESIGNED

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15/02/9315 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/11/9223 November 1992 REGISTERED OFFICE CHANGED ON 23/11/92

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23/11/9223 November 1992 RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS

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02/11/922 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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26/11/9126 November 1991 RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS

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26/11/9126 November 1991 REGISTERED OFFICE CHANGED ON 26/11/91

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13/11/9113 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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20/03/9120 March 1991 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS

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22/11/9022 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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15/01/9015 January 1990 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS

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15/01/9015 January 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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10/04/8910 April 1989 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS

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10/04/8910 April 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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08/03/898 March 1989 REGISTERED OFFICE CHANGED ON 08/03/89 FROM:
BANK CHAMBERS
MARKET STREET
HUDDERSFIELD
HD1 2EW

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03/05/883 May 1988 RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS

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03/05/883 May 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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17/03/8717 March 1987 RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS

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05/03/875 March 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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