SMOOTH LIMITED
Company number 02590727 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 14 Dec 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 22 Jan 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 22 Dec 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 22 Dec 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009362 | View document |
| 1 Dec 2009 | DIRECTOR APPOINTED DOUGLAS BIRTLEY | View document |
| 1 Dec 2009 | SECRETARY APPOINTED DOUGLAS BIRTLEY | View document |
| 30 Nov 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP | View document |
| 12 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 | View document |
| 12 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 | View document |
| 24 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Mar 2009 | SECRETARY RESIGNED COROT PLC | View document |
| 13 Mar 2009 | AUDITOR'S RESIGNATION | View document |
| 20 Jan 2009 | DIRECTOR AND SECRETARY APPOINTED COROT PLC | View document |
| 20 Jan 2009 | REGISTERED OFFICE CHANGED ON 20/01/09 FROM: 7 TRITON SQUARE LONDON NW1 3HG | View document |
| 15 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Jan 2009 | COMPANY NAME CHANGED NATIONAL EXPRESS DOT2DOT LIMITED CERTIFICATE ISSUED ON 13/01/09 | View document |
| 12 Jan 2009 | SECRETARY RESIGNED BARBARA LEES | View document |
| 12 Jan 2009 | DIRECTOR RESIGNED AMARJIT KANG | View document |
| 12 Jan 2009 | DIRECTOR RESIGNED RAYMOND O'TOOLE | View document |
| 12 Jan 2009 | DIRECTOR RESIGNED PETER COATES | View document |
| 18 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | SECRETARY RESIGNED STEFAN KAZIMIERCZAK | View document |
| 12 Dec 2008 | SECRETARY'S PARTICULARS BARBARA LEES | View document |
| 18 Nov 2008 | DIRECTOR RESIGNED PAUL WHITFIELD | View document |
| 3 Oct 2008 | SECRETARY APPOINTED BARBARA LEES | View document |
| 2 Oct 2008 | SECRETARY RESIGNED JENNY CASSON | View document |
| 10 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jul 2008 | SECRETARY'S PARTICULARS JENNY CASSON | View document |
| 22 May 2008 | DIRECTOR APPOINTED PETER TIMOTHY COATES | View document |
| 25 Apr 2008 | DIRECTOR RESIGNED STEVEN BOWKER | View document |
| 1 Apr 2008 | DIRECTOR RESIGNED ADAM WALKER | View document |
| 19 Mar 2008 | DIRECTOR APPOINTED MR AMARJIT KANG | View document |
| 4 Feb 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 75 DAVIES STREET LONDON W1K 5HT | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Oct 2007 | COMPANY NAME CHANGED HOTELINK LIMITED CERTIFICATE ISSUED ON 31/10/07 | View document |
| 6 Sep 2007 | DIRECTOR RESIGNED | View document |
| 6 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | S366A DISP HOLDING AGM 11/07/07 S252 DISP LAYING ACC 11/07/07 S386 DISP APP AUDS 11/07/07 | View document |
| 2 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 308 HIGH STREET CROYDON SURREY CR0 1NG | View document |
| 16 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Mar 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | DIRECTOR RESIGNED | View document |
| 30 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 13 Apr 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | DIRECTOR RESIGNED | View document |
| 2 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 9 Apr 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 4 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | View document |
| 12 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 5 Jul 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 24 May 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS | View document |
| 12 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1997 | SECRETARY RESIGNED | View document |
| 12 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 12 Mar 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS | View document |
| 1 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 15 Mar 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1995 | 288 | View document |
| 17 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1995 | DIRECTOR RESIGNED | View document |
| 14 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 22 Mar 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 18 Mar 1994 | 363S | View document |
| 18 Mar 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS | View document |
| 10 Jan 1994 | DIRECTOR RESIGNED | View document |
| 10 Jan 1994 | DIRECTOR RESIGNED | View document |
| 9 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 4 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS | View document |
| 4 May 1993 | 363S | View document |
| 21 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 15 Jun 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 15 Jun 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS | View document |
| 15 Jun 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 FROM: G OFFICE CHANGED 15/06/92 EASTBOURNE HOUSE 2 SAXBYS LANE LINGFIELD SURREY RH7 6DN | View document |
| 15 Jun 1992 | 363A | View document |
| 15 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jun 1992 | 288 | View document |
| 31 May 1992 | NC INC ALREADY ADJUSTED 21/05/92 | View document |
| 31 May 1992 | � NC 1000/50000 21/05/92 | View document |
| 19 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 FROM: G OFFICE CHANGED 19/05/92 ST. ANDREWS HOUSE 26 BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AA | View document |
| 9 Aug 1991 | COMPANY NAME CHANGED SENATOR TRAVEL (GATWICK) LIMITED CERTIFICATE ISSUED ON 12/08/91 | View document |
| 29 Jul 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 24 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1991 | REGISTERED OFFICE CHANGED ON 20/06/91 FROM: G OFFICE CHANGED 20/06/91 8 IFIELD ROAD CRAWLEY WEST SUSSEX RH11 7YY | View document |
| 20 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jun 1991 | REGISTERED OFFICE CHANGED ON 12/06/91 FROM: G OFFICE CHANGED 12/06/91 372 OLD STREET LONDON EC1V 9LT | View document |
| 12 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |