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THE SMART GALLERY LIMITED

Company number 04896244

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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)
16 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2010 4.68 Liquidators' statement of receipts and payments to 3 November 2010
16 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 Aug 2010 4.68 Liquidators' statement of receipts and payments to 4 August 2010
26 Aug 2009 4.20 Statement of affairs with form 4.19
13 Aug 2009 600 Appointment of a voluntary liquidator
13 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-05
16 Jul 2009 287 Registered office changed on 16/07/2009 from 3 park square leeds west yorkshire LS1 2NE
30 Sep 2008 288a Director appointed gillian frances cohen
26 Sep 2008 363a Return made up to 30/08/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
31 Dec 2007 AA Total exemption small company accounts made up to 31 August 2006
15 Sep 2007 363s Return made up to 30/08/07; full list of members
28 Sep 2006 363s Return made up to 30/08/06; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
29 Dec 2005 395 Particulars of mortgage/charge
23 Dec 2005 288b Director resigned
09 Sep 2005 363s Return made up to 30/08/05; full list of members
09 Sep 2005 363(288) Secretary's particulars changed;director's particulars changed
02 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
16 Sep 2004 363s Return made up to 11/09/04; full list of members
25 Jun 2004 225 Accounting reference date shortened from 30/09/04 to 31/08/04
01 Oct 2003 288a New director appointed
01 Oct 2003 288a New secretary appointed;new director appointed
24 Sep 2003 88(2)R Ad 12/09/03--------- £ si 99@1=99 £ ic 1/100