SMITH REA ENERGY LIMITED

Company number 01874922

Date	Type	Description	View / Download
26 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
19 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Sep 2013	LIQ MISC OC	Court order insolvency:court order re. Replacement of liquidator	(24 pages)
19 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
15 Nov 2012	AD01	Registered office address changed from 25 Savile Row London W1S 2ES on 15 November 2012	(2 pages)
15 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
15 Nov 2012	4.70	Declaration of solvency	(7 pages)
15 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-31	(1 page)
01 Nov 2012	CH01	Director's details changed for Raymond Peter Awdas Pirie on 1 November 2012	(2 pages)
02 Apr 2012	TM02	Termination of appointment of Margaret Louise Mellor as a secretary on 30 March 2012	(1 page)
02 Apr 2012	AP03	Appointment of Debbie Walmsley as a secretary on 30 March 2012	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Rupert Peter Awdas Lewis as a director on 12 March 2012	(1 page)
21 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders Statement of capital on 2011-12-21 GBP 194,840	(6 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
21 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(6 pages)
18 Oct 2010	CH01	Director's details changed for Dr Andrew Swift on 30 September 2010	(2 pages)
15 Oct 2010	TM01	Termination of appointment of Alexander Spence as a director	(1 page)
20 Aug 2010	TM01	Termination of appointment of Phillip Stockton as a director	(1 page)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
19 Feb 2010	CC04	Statement of company's objects	(2 pages)
24 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(6 pages)
23 Dec 2009	CH01	Director's details changed for Alexander Alan Spence on 15 December 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Rupert Peter Awdas Lewis on 2 October 2009	(2 pages)