G.S. SMART & COMPANY LIMITED

Company number 00649840

Date	Type	Description	View / Download
24 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
19 Nov 2012	4.68	Liquidators' statement of receipts and payments to 25 September 2012	(6 pages)
10 Oct 2012	TM02	Termination of appointment of Nicholas Longley as a secretary on 28 September 2012	(1 page)
30 Nov 2011	AD01	Registered office address changed from C/O Metalrax Group Plc, Ardath Road, Kings Norton Birmingham B38 9PN on 30 November 2011	(1 page)
04 Oct 2011	4.70	Declaration of solvency	(3 pages)
04 Oct 2011	600	Appointment of a voluntary liquidator	(2 pages)
04 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-26	(1 page)
04 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders Statement of capital on 2011-07-04 GBP 5,248	(4 pages)
12 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
15 Sep 2010	CERTNM	Company name changed toolspec manufacturing co LIMITED\certificate issued on 15/09/10 RES15 ‐ Change company name resolution on 2010-08-31	(2 pages)
07 Sep 2010	CONNOT	Change of name notice	(2 pages)
22 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)
16 Jun 2010	TM01	Termination of appointment of Mark Blythe as a director	(1 page)
03 Dec 2009	AP01	Appointment of Mr Nicholas Longley as a director	(2 pages)
03 Dec 2009	AP03	Appointment of Mr Nicholas Longley as a secretary	(1 page)
03 Dec 2009	TM02	Termination of appointment of a secretary	(1 page)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Senior facilty agreement cross guar debenture	(17 pages)
21 Oct 2009	CC04	Statement of company's objects	(2 pages)
21 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(20 pages)
19 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)

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