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SMART ACCESS LTD

Company number 05141048

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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)
27 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2016 4.68 Liquidators' statement of receipts and payments to 18 January 2016
27 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
28 Oct 2015 4.68 Liquidators' statement of receipts and payments to 18 October 2015
07 Nov 2014 4.68 Liquidators' statement of receipts and payments to 18 October 2014
15 Nov 2013 4.68 Liquidators' statement of receipts and payments to 18 October 2013
08 Nov 2012 AD01 Registered office address changed from Meadow Cottage Pitts Lane Bishopstone Salisbury Wiltshire SP5 4AQ on 8 November 2012
26 Oct 2012 4.20 Statement of affairs with form 4.19
26 Oct 2012 600 Appointment of a voluntary liquidator
26 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Jul 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
Statement of capital on 2012-07-10
  • GBP 1,000
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
31 May 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Stephen Mark Garrad on 27 May 2010
16 Jun 2010 CH01 Director's details changed for Rebecca Ann Crummack on 27 May 2010
16 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Jul 2009 363a Return made up to 28/05/09; full list of members
17 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
07 Feb 2009 287 Registered office changed on 07/02/2009 from unit 12 glenmore business park telford road salisbury wiltshire SP2 7GL
23 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
30 May 2008 363a Return made up to 28/05/08; full list of members
29 May 2008 288c Director's change of particulars / stephen garrad / 01/04/2008
11 Mar 2008 288b Appointment terminated director john crummack