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SMRC LTD

Company number 04813663

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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)
09 Oct 2013 AC92 Restoration by order of the court
09 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Aug 2012 4.68 Liquidators' statement of receipts and payments to 2 June 2012
08 Jun 2011 600 Appointment of a voluntary liquidator
08 Jun 2011 4.20 Statement of affairs with form 4.19
08 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Apr 2011 CERTNM Company name changed smart removals LIMITED\certificate issued on 19/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
19 Apr 2011 CONNOT Change of name notice
13 Oct 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
Statement of capital on 2010-10-13
  • GBP 100
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Sep 2009 363a Return made up to 27/06/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 30 November 2007
23 Jul 2008 363a Return made up to 27/06/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Jul 2007 363a Return made up to 27/06/07; full list of members
11 Jul 2007 288c Secretary's particulars changed
05 Dec 2006 AA Total exemption small company accounts made up to 30 November 2005
06 Oct 2006 244 Delivery ext'd 3 mth 30/11/05
23 Aug 2006 363a Return made up to 27/06/06; full list of members
30 Mar 2006 287 Registered office changed on 30/03/06 from: 43 blackstock road london N4 2JF
17 Mar 2006 288b Director resigned
17 Mar 2006 288b Secretary resigned