SMF REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved following liquidation |
| 16/05/2316 May 2023 | Final Gazette dissolved following liquidation |
| 16/02/2316 February 2023 | Return of final meeting in a creditors' voluntary winding up |
| 08/12/228 December 2022 | Removal of liquidator by court order |
| 01/12/211 December 2021 | Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-01 |
| 09/08/199 August 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM THE SPACE 4TH FLOOR ONE THOMAS MORE SQUARE LONDON E1W 1YN |
| 26/06/1926 June 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM THE SPACE 4TH FLOOR ONE THOMAS MORE SQUARE LONDON E1W 1YN ENGLAND |
| 25/06/1925 June 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009564,00009044,00009310 |
| 12/02/1912 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 040648210003 |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040648210005 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040648210004 |
| 05/12/185 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040648210002 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM THE RELAY BUILDING 114 WHITECHAPEL HIGH STREET LONDON E1 7PT ENGLAND |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR JAMES STEWART GUNN |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HOWELL |
| 06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040648210005 |
| 14/11/1614 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL ALLEN / 07/11/2016 |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MULLEN |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL ALLEN |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040648210004 |
| 19/09/1619 September 2016 | ALTER ARTICLES 30/08/2016 |
| 19/09/1619 September 2016 | ARTICLES OF ASSOCIATION |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 02/09/162 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040648210002 |
| 02/09/162 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040648210003 |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM LYNTON HOUSE TAVISTOCK SQUARE LONDON WC1H 9LT |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN COLE |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MISS REBECCA JANE HARCOURT HOWELL |
| 12/10/1512 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MISS REBECCA JANE HARCOURT HOWELL |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN COLE |
| 31/03/1531 March 2015 | COMPANY NAME CHANGED EMAIL REACTION LIMITED CERTIFICATE ISSUED ON 31/03/15 |
| 31/03/1531 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR IAN ROY COLE |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER III |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, SECRETARY MANOJ PAUL |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MANOJ PAUL |
| 09/10/149 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR ROBERT UMA MULLEN |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR JOHN HOUSTON GARDINER III |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRAD WILSON |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BEACH |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM ONE REDCLIFF STREET BRISTOL BS1 6NP UNITED KINGDOM |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR BRAD THOMAS WILSON |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY PORRÉ |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR ADRIAN JAMES BEACH |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR MANOJ KUMAR PAUL |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEYS |
| 11/10/1211 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | AUDITOR'S RESIGNATION |
| 21/12/1121 December 2011 | SECRETARY APPOINTED MR MANOJ PAUL |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR GUY PORRÉ |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR NICHOLAS PETER HEYS |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL THOMAS |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM ONE REDCLIFF STREET BRISTOL BS1B 6NP |
| 08/09/118 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CURT BLOOM |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR CURT FREDERIC BLOOM |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER UNDERHILL |
| 28/09/1028 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER UNDERHILL / 01/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMAS / 01/09/2010 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL THOMAS / 01/09/2010 |
| 30/06/1030 June 2010 | ADOPT ARTICLES 28/06/2010 |
| 30/06/1030 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 8 BIRCH GROVE LONDON W3 9SN |
| 30/09/0530 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | £ NC 1000/1500 14/01/05 |
| 31/05/0531 May 2005 | NC INC ALREADY ADJUSTED 14/01/05 |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/10/039 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 05/09/03; NO CHANGE OF MEMBERS |
| 13/09/0213 September 2002 | RETURN MADE UP TO 05/09/02; NO CHANGE OF MEMBERS |
| 03/08/023 August 2002 | REGISTERED OFFICE CHANGED ON 03/08/02 FROM: 113 NORTHFIELD ROAD RINGWOOD HAMPSHIRE BH24 1SS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 06/11/006 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0030 October 2000 | COMPANY NAME CHANGED HIGHERGIANT LIMITED CERTIFICATE ISSUED ON 31/10/00 |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | REGISTERED OFFICE CHANGED ON 27/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 27/10/0027 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 05/09/005 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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