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SMART FIBRES LIMITED

Company number 03563533

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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)
05 Apr 2004 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 March 2004
03 Apr 2004 AA Total exemption full accounts made up to 31 March 2003
30 Sep 2003 SA Statement of affairs
30 Sep 2003 88(2)R Ad 09/09/03--------- £ si 3910@1=3910 £ ic 146090/150000
04 Aug 2003 AA Full accounts made up to 31 March 2002
23 Jul 2003 88(2)R Ad 14/07/03--------- £ si 145090@1=145090 £ ic 1000/146090
23 Jul 2003 123 Nc inc already adjusted 14/07/03
23 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2003 363s Return made up to 14/05/03; full list of members
  • 363(287) ‐ Registered office changed on 03/06/03
11 May 2003 287 Registered office changed on 11/05/03 from: 1ST floor 16-17 boundary road hove east sussex BN3 4AN
04 May 2003 288b Director resigned
04 May 2003 288a New director appointed
08 Apr 2003 2.19 Notice of discharge of Administration Order
12 Mar 2003 1.1 Notice to Registrar of companies voluntary arrangement taking effect
30 Jan 2003 2.23 Notice of result of meeting of creditors
13 Jan 2003 288b Director resigned
30 Dec 2002 287 Registered office changed on 30/12/02 from: 10 new square lincoln's inn london WC2A 3QG
30 Dec 2002 2.7 Administration Order
30 Dec 2002 2.6 Notice of Administration Order
09 Aug 2002 288b Director resigned
20 May 2002 363s Return made up to 14/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2001 288b Director resigned
25 Sep 2001 288a New director appointed
25 Sep 2001 288a New director appointed
12 Jul 2001 AA Accounts for a small company made up to 31 March 2001