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SMART INSTALLATIONS LIMITED

Company number 05240604

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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 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
28 Jul 2015	4.68	Liquidators' statement of receipts and payments to 6 July 2015	View PDF Liquidators' statement of receipts and payments to 6 July 2015 - link opens in a new window - 5 pages (5 pages)
15 May 2015	LIQ MISC	Insolvency:progress report	View PDF Insolvency:progress report - link opens in a new window - 13 pages (13 pages)
03 Mar 2015	4.68	Liquidators' statement of receipts and payments to 25 January 2015	View PDF Liquidators' statement of receipts and payments to 25 January 2015 - link opens in a new window - 5 pages (5 pages)
23 Oct 2014	4.68	Liquidators' statement of receipts and payments to 25 July 2014	View PDF Liquidators' statement of receipts and payments to 25 July 2014 - link opens in a new window - 5 pages (5 pages)
22 Aug 2013	4.68	Liquidators' statement of receipts and payments to 25 July 2013	View PDF Liquidators' statement of receipts and payments to 25 July 2013 - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	4.68	Liquidators' statement of receipts and payments to 25 January 2013	View PDF Liquidators' statement of receipts and payments to 25 January 2013 - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	4.68	Liquidators' statement of receipts and payments to 25 July 2012	View PDF Liquidators' statement of receipts and payments to 25 July 2012 - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	4.68	Liquidators' statement of receipts and payments to 25 January 2012	View PDF Liquidators' statement of receipts and payments to 25 January 2012 - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	4.68	Liquidators' statement of receipts and payments to 15 July 2011	View PDF Liquidators' statement of receipts and payments to 15 July 2011 - link opens in a new window - 5 pages (5 pages)
18 Feb 2011	4.68	Liquidators' statement of receipts and payments to 25 January 2011	View PDF Liquidators' statement of receipts and payments to 25 January 2011 - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
15 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	View PDF Annual return made up to 24 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Oct 2008	363a	Return made up to 24/09/08; full list of members	View PDF Return made up to 24/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Oct 2008	288c	Director's change of particulars / philip longstaff / 24/09/2007	View PDF Director's change of particulars / philip longstaff / 24/09/2007 - link opens in a new window - 1 page (1 page)
22 May 2008	287	Registered office changed on 22/05/2008 from victoria chambers 100 boldmere road sutton coldfield west midlands B73 5UB	View PDF Registered office changed on 22/05/2008 from victoria chambers 100 boldmere road sutton coldfield west midlands B73 5UB - link opens in a new window - 1 page (1 page)
13 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
29 Oct 2007	363s	Return made up to 24/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 May 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 12 pages (12 pages)
18 Oct 2006	363s	Return made up to 24/09/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/09/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Sep 2006	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 10 pages (10 pages)

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