SMB REALISATIONS (NO 1) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1024 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/09/1024 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/09/2010:LIQ. CASE NO.1 |
| 24/09/1024 September 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM THE HOPTON WORKSHOP DEVIZES WILTSHIRE SN10 2EU |
| 20/04/1020 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2010:LIQ. CASE NO.1 |
| 19/04/1019 April 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 19/04/1019 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2009:LIQ. CASE NO.1 |
| 18/03/1018 March 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 12/01/1012 January 2010 | COMPANY NAME CHANGED SMALLBONE & CO (DEVIZES) LIMITED CERTIFICATE ISSUED ON 12/01/10 |
| 12/01/1012 January 2010 | CHANGE OF NAME 28/05/2009 |
| 12/01/1012 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/0910 June 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/05/098 May 2009 | DIRECTOR RESIGNED MICHAEL HEMMING |
| 26/03/0926 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007925,00009277 |
| 06/01/096 January 2009 | DIRECTOR'S PARTICULARS MARK CAULFIELD |
| 22/12/0822 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR'S PARTICULARS SALLY WILKINSON |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/0631 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | REDUCTION OF ISSUED CAPITAL |
| 17/10/0517 October 2005 | REDUCE ISSUED CAPITAL 06/10/05 |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 21/07/0321 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | DIR RESIGNING 04/07/03 ADOPT ARTICLES 04/07/03 |
| 17/07/0317 July 2003 | DIR RESIGNING 04/07/03 |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 30/03/03 |
| 14/07/0314 July 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: G OFFICE CHANGED 01/04/03 HOLMFIELD INDUSTRIAL ESTATE HALIFAX WEST YORKSHIRE HX2 9TN |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS; AMEND |
| 10/01/0310 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/012 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 29/01/0029 January 2000 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/984 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/984 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/984 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/05/9826 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | SECRETARY RESIGNED |
| 18/09/9718 September 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | REGISTERED OFFICE CHANGED ON 18/09/97 FROM: G OFFICE CHANGED 18/09/97 MARINER TAMWORTH STAFFORDSHIRE B79 7UL |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/9726 January 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/979 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/976 January 1997 | LOAN/ACQ AGREEMENT 20/12/96 |
| 06/01/976 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/976 January 1997 | ALTER MEM AND ARTS 20/12/96 |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED |
| 23/12/9623 December 1996 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: G OFFICE CHANGED 23/12/96 PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE21 4XA |
| 22/12/9622 December 1996 | DIRECTOR RESIGNED |
| 22/12/9622 December 1996 | SECRETARY RESIGNED |
| 22/12/9622 December 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | |
| 01/07/961 July 1996 | AUDITOR'S RESIGNATION |
| 04/06/964 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | |
| 29/02/9629 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: G OFFICE CHANGED 27/03/95 PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE2 4EE |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | |
| 25/05/9425 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | |
| 20/05/9320 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | DIRECTOR RESIGNED |
| 28/01/9328 January 1993 | |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | |
| 07/01/937 January 1993 | NC INC ALREADY ADJUSTED 23/12/92 |
| 07/01/937 January 1993 | � NC 8000000/10000000 23/12/92 |
| 14/12/9214 December 1992 | DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/10/9215 October 1992 | NEW SECRETARY APPOINTED |
| 15/10/9215 October 1992 | |
| 15/10/9215 October 1992 | SECRETARY RESIGNED |
| 15/10/9215 October 1992 | |
| 20/08/9220 August 1992 | DIRECTOR RESIGNED |
| 20/08/9220 August 1992 | |
| 22/07/9222 July 1992 | ADOPT MEM AND ARTS 24/06/92 |
| 08/05/928 May 1992 | |
| 08/05/928 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | |
| 19/01/9219 January 1992 | � NC 200000/8000000 23/12/91 |
| 19/01/9219 January 1992 | NC INC ALREADY ADJUSTED 23/12/91 |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/08/9112 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9112 August 1991 | |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | |
| 09/05/919 May 1991 | |
| 09/05/919 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED |
| 04/02/914 February 1991 | DIRECTOR RESIGNED |
| 03/12/903 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/903 December 1990 | ADOPT MEM AND ARTS 21/11/90 |
| 12/11/9012 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/10/9026 October 1990 | NEW DIRECTOR APPOINTED |
| 26/09/9026 September 1990 | DIRECTOR RESIGNED |
| 15/09/9015 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9015 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9014 September 1990 | 252,366A,386 11/09/90 |
| 10/09/9010 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9011 June 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED |
| 11/12/8911 December 1989 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/08/8910 August 1989 | NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | DIRECTOR RESIGNED |
| 18/07/8918 July 1989 | DIRECTOR RESIGNED |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/05/8930 May 1989 | DIRECTOR RESIGNED |
| 13/02/8913 February 1989 | DIRECTOR RESIGNED |
| 02/12/882 December 1988 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 02/12/882 December 1988 | NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/882 December 1988 | REGISTERED OFFICE CHANGED ON 02/12/88 FROM: G OFFICE CHANGED 02/12/88 10 NIMROD WAY ELGAR ROAD READING BERKS RG2 0EB |
| 22/11/8822 November 1988 | RETURN MADE UP TO 05/11/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 05/11/875 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/8716 September 1987 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 02/06/872 June 1987 | DIRECTOR RESIGNED |
| 15/11/8615 November 1986 | DIRECTOR RESIGNED |
| 06/08/866 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/866 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/861 August 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 20/06/8620 June 1986 | NEW DIRECTOR APPOINTED |
| 10/12/8510 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 01/03/85 |
| 30/01/8530 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 02/03/84 |
| 12/10/8312 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 07/02/83 |
| 08/04/838 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 28/02/82 |
| 15/05/8215 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/02/81 |
| 11/12/7911 December 1979 | INCREASE IN NOMINAL CAPITAL |
| 25/09/7925 September 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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