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SMALLBONE PLC

Company number 04301289

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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)
14 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2010 2.24B Administrator's progress report to 6 September 2010
14 Sep 2010 2.35B Notice of move from Administration to Dissolution on 6 September 2010
26 Aug 2010 AD01 Registered office address changed from The Hopton Workshop Hopton Industrial Estate Devizes Wiltshire SN10 2EU on 26 August 2010
19 Apr 2010 2.24B Administrator's progress report to 18 March 2010
19 Apr 2010 2.31B Notice of extension of period of Administration
18 Mar 2010 2.31B Notice of extension of period of Administration
21 Oct 2009 2.24B Administrator's progress report to 18 September 2009
10 Jun 2009 2.17B Statement of administrator's proposal
26 Mar 2009 2.12B Appointment of an administrator
23 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Feb 2009 88(2) Ad 02/02/09 gbp si 38278@5=191390 gbp ic 1439975.7/1631365.7
09 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company general business 28/03/2008
09 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company general business 03/04/2007
09 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company general business 28/04/2006
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2008 363a Return made up to 09/10/08; full list of members
31 Oct 2008 288b Appointment Terminated Director david guthrie
17 Sep 2008 88(2) Ad 31/07/08 gbp si 39444@0.05=1972.2 gbp ic 1245911.85/1247884.05
09 Sep 2008 88(2) Ad 05/09/08 gbp si 2226157@0.05=111307.85 gbp ic 1134604/1245911.85
15 Jul 2008 88(2) Ad 30/06/08 gbp si 110000@0.05=5500 gbp ic 1129104/1134604
01 Jul 2008 88(2) Ad 23/06/08 gbp si 50000@0.05=2500 gbp ic 1126604/1129104
27 May 2008 88(2) Ad 19/05/08 gbp si 20000@0.05=1000 gbp ic 1125604/1126604
23 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
18 Feb 2008 88(2)R Ad 31/01/08--------- £ si 41237@.05=2061 £ ic 1123543/1125604
13 Nov 2007 363(288) Director's particulars changed