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SMART VALVE CONTROLS LIMITED

Company number 01604104

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Feb 2012 DS01 Application to strike the company off the register
16 Feb 2012 AD01 Registered office address changed from Radman House 1a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB United Kingdom on 16 February 2012
05 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
Statement of capital on 2011-10-05
  • GBP 80,100
07 Sep 2011 AD01 Registered office address changed from Radman House 3a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB United Kingdom on 7 September 2011
12 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Sep 2009 363a Return made up to 04/09/09; full list of members
24 Mar 2009 288c Secretary's Change of Particulars / nigel horn / 24/03/2009 / HouseName/Number was: , now: april house; Street was: featherbow house, now: 1 the avenue; Area was: ratley, now: ; Post Town was: banbury, now: bourton-on-the-water; Region was: oxfordshire, now: gloucestershire; Post Code was: OX15 6DS, now: GL54 2BB
03 Mar 2009 287 Registered office changed on 03/03/2009 from 5TH floor, beaumont house beaumont road banbury oxfordshire OX16 1RH
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 04/09/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Sep 2007 363a Return made up to 04/09/07; full list of members
29 May 2007 287 Registered office changed on 29/05/07 from: south court hardwick business park noral way banbury oxfordshire OX16 2AF
08 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Sep 2006 363a Return made up to 04/09/06; full list of members
08 Mar 2006 363s Return made up to 04/09/05; full list of members
08 Mar 2006 288b Director resigned
08 Mar 2006 288a New director appointed
08 Mar 2006 288b Director resigned