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S.M.B. ELECTRONICS LIMITED

Company number 02301136

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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)
21 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Aug 2012 4.68 Liquidators' statement of receipts and payments to 21 July 2012
28 Sep 2011 4.68 Liquidators' statement of receipts and payments to 21 July 2011
23 Aug 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Aug 2010 600 Appointment of a voluntary liquidator
06 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-22
03 Aug 2010 4.20 Statement of affairs with form 4.19
13 Jul 2010 AD01 Registered office address changed from Unit 2 Davenport Vernon Trading Estate Cock Lane High Wycombe Buckinghamshire HP13 7DE on 13 July 2010
23 Jun 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Jun 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
Statement of capital on 2010-06-23
  • GBP 200
26 May 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
14 May 2009 363a Return made up to 12/04/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2007
29 May 2008 363a Return made up to 12/04/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Oct 2007 AA Total exemption small company accounts made up to 31 March 2005
08 Sep 2007 363s Return made up to 12/04/07; full list of members
14 Feb 2007 287 Registered office changed on 14/02/07 from: 800 uxbridge road hayes middlesex UB4 0RS
08 Jun 2006 363s Return made up to 12/04/06; no change of members
13 Apr 2006 363s Return made up to 12/04/05; no change of members
20 Jan 2006 88(2)R Ad 30/11/05--------- £ si 99@1=99 £ ic 101/200
11 Jan 2006 88(2)R Ad 30/11/05--------- £ si 99@1=99 £ ic 2/101