SMILES ENGINEERING CO. LIMITED

Company number 01190619

Date	Type	Description	View / Download
03 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2012	2.24B	Administrator's progress report to 31 March 2012	(20 pages)
03 Apr 2012	2.35B	Notice of move from Administration to Dissolution on 31 March 2012	(19 pages)
13 Dec 2011	2.24B	Administrator's progress report to 30 September 2011	(15 pages)
28 Jun 2011	2.31B	Notice of extension of period of Administration	(1 page)
04 May 2011	2.24B	Administrator's progress report to 31 March 2011	(16 pages)
08 Dec 2010	AD01	Registered office address changed from Units 9 & 10 Brough Park Industrial Estate Newcastle upon Tyne NE6 2YF on 8 December 2010	(2 pages)
06 Dec 2010	2.17B	Statement of administrator's proposal	(32 pages)
20 Oct 2010	2.12B	Appointment of an administrator	(1 page)
17 Feb 2010	AR01	Annual return made up to 6 November 2009 with full list of shareholders Statement of capital on 2010-02-17 GBP 100	(13 pages)
15 Jan 2010	AA01	Current accounting period extended from 30 April 2009 to 30 April 2010	(3 pages)
24 Jul 2009	225	Accounting reference date shortened from 31/01/2010 to 30/04/2009	(1 page)
15 May 2009	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
11 May 2009	288b	Appointment Terminated Director brian smiles	(1 page)
11 May 2009	288b	Appointment Terminated Director barry higgot	(1 page)
11 May 2009	288b	Appointment Terminated Secretary kathleen smiles	(1 page)
11 May 2009	288a	Director appointed gordon richard sherwood mockett	(2 pages)
11 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreed 29/04/2009 RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
11 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
02 May 2009	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
17 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
17 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
17 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
17 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
14 Apr 2009	AA	Total exemption full accounts made up to 31 January 2009	(12 pages)

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