SMART BOX (VISION) LIMITED

Company number 05165759

Date	Type	Description	View / Download
08 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
23 Dec 2009	4.68	Liquidators' statement of receipts and payments to 10 December 2009	(5 pages)
09 Jul 2009	4.68	Liquidators' statement of receipts and payments to 10 June 2009	(5 pages)
30 Dec 2008	4.68	Liquidators' statement of receipts and payments to 10 December 2008	(5 pages)
20 Jun 2008	4.68	Liquidators' statement of receipts and payments to 10 December 2008	(5 pages)
09 Jan 2008	4.68	Liquidators' statement of receipts and payments	(5 pages)
19 Dec 2006	4.20	Statement of affairs	(23 pages)
19 Dec 2006	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
19 Dec 2006	600	Appointment of a voluntary liquidator	(1 page)
07 Dec 2006	287	Registered office changed on 07/12/06 from: tech house, reddicap trading estate, sutton coldfield west midlands B75 7BU	(1 page)
06 Dec 2006	288b	Director resigned	(1 page)
02 Aug 2006	363s	Return made up to 29/06/06; full list of members	(8 pages)
01 Aug 2006	288a	New director appointed	(2 pages)
21 Dec 2005	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
20 Jul 2005	363s	Return made up to 29/06/05; full list of members	(8 pages)
20 Jul 2005	363(288)	Director's particulars changed
05 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2005	225	Accounting reference date extended from 30/06/05 to 31/07/05	(1 page)
12 Jan 2005	288a	New director appointed	(2 pages)
03 Aug 2004	288a	New director appointed	(2 pages)
03 Aug 2004	288a	New secretary appointed	(2 pages)
03 Aug 2004	288a	New director appointed	(2 pages)
03 Aug 2004	288b	Director resigned	(1 page)
03 Aug 2004	288b	Director resigned	(1 page)