SMARTWAY PW. LTD
Company Documents
| Date | Description |
|---|---|
| 13/01/2213 January 2022 | Final Gazette dissolved following liquidation |
| 13/01/2213 January 2022 | Final Gazette dissolved following liquidation |
| 13/10/2113 October 2021 | Return of final meeting in a creditors' voluntary winding up |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 07/04/147 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 28/08/1328 August 2013 | CURREXT FROM 31/08/2013 TO 28/02/2014 |
| 01/05/131 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 26/04/1226 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 20/07/1120 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 |
| 27/04/1127 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 10/06/1010 June 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM UNIT 11 SAXON BUSINESS CENTRE 41-59 WINDSOR AVENUE LONDON SW19 2RR |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRTI PATEL / 01/10/2009 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/09 FROM: GISTERED OFFICE CHANGED ON 02/06/2009 FROM 9 THE OLD MILL SOAR LANE LEICESTER LE3 5DE |
| 08/05/098 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 01/05/091 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | CURRSHO FROM 30/03/2008 TO 31/08/2007 |
| 08/09/088 September 2008 | SECRETARY APPOINTED MRS BHANUMATI PATEL |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED SECRETARY JAYANTIBHAI PATEL |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/08 FROM: GISTERED OFFICE CHANGED ON 01/08/2008 FROM 130 NORTHCOTE ROAD LONDON SW11 6QZ |
| 11/07/0811 July 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 30 March 2007 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04 |
| 03/08/043 August 2004 | COMPANY NAME CHANGED SMARTWAY WHOLESALERS LIMITED CERTIFICATE ISSUED ON 03/08/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/03/04 |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | COMPANY NAME CHANGED HIGH NOON CONSULTING LIMITED CERTIFICATE ISSUED ON 06/12/02 |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | SECRETARY RESIGNED |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/12/983 December 1998 | NEW SECRETARY APPOINTED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | NEW SECRETARY APPOINTED |
| 10/10/9710 October 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 11/07/9711 July 1997 | SECRETARY RESIGNED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | REGISTERED OFFICE CHANGED ON 11/07/97 FROM: G OFFICE CHANGED 11/07/97 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 15/04/9715 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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