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SMART HOLDINGS LIMITED

Company number 01766142

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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)
08 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	4.68	Liquidators' statement of receipts and payments to 19 February 2010	View PDF Liquidators' statement of receipts and payments to 19 February 2010 - link opens in a new window - 5 pages (5 pages)
21 Sep 2009	4.68	Liquidators' statement of receipts and payments to 19 August 2009	View PDF Liquidators' statement of receipts and payments to 19 August 2009 - link opens in a new window - 5 pages (5 pages)
18 Mar 2009	4.68	Liquidators' statement of receipts and payments to 19 February 2009	View PDF Liquidators' statement of receipts and payments to 19 February 2009 - link opens in a new window - 5 pages (5 pages)
10 Sep 2008	4.68	Liquidators' statement of receipts and payments to 19 August 2008	View PDF Liquidators' statement of receipts and payments to 19 August 2008 - link opens in a new window - 5 pages (5 pages)
07 Sep 2007	287	Registered office changed on 07/09/07 from: arnolds way yatton north somerset BS49 4QN	View PDF Registered office changed on 07/09/07 from: arnolds way yatton north somerset BS49 4QN - link opens in a new window - 1 page (1 page)
03 Sep 2007	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Sep 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Sep 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 Mar 2007	363s	Return made up to 05/02/07; full list of members	View PDF Return made up to 05/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	363s	Return made up to 05/02/06; full list of members	View PDF Return made up to 05/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Mar 2006	363(288)	Director's particulars changed
17 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
05 Jul 2005	287	Registered office changed on 05/07/05 from: north end road yatton bristol BS19 4AW	View PDF Registered office changed on 05/07/05 from: north end road yatton bristol BS19 4AW - link opens in a new window - 1 page (1 page)
24 Feb 2005	363s	Return made up to 05/02/05; full list of members	View PDF Return made up to 05/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 21 pages (21 pages)
08 Mar 2004	363s	Return made up to 05/02/04; full list of members	View PDF Return made up to 05/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreements 11/02/04
25 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
25 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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