- Company Overview for ROY SMART (CONSULTANTS) LIMITED (05404905)
- Filing history for ROY SMART (CONSULTANTS) LIMITED (05404905)
- People for ROY SMART (CONSULTANTS) LIMITED (05404905)
- Insolvency for ROY SMART (CONSULTANTS) LIMITED (05404905)
- More for ROY SMART (CONSULTANTS) LIMITED (05404905)
| 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 May 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 27 Feb 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 05 Nov 2013 | 4.68 | Liquidators' statement of receipts and payments to 26 September 2013 | |
| 15 Nov 2012 | 4.68 | Liquidators' statement of receipts and payments to 26 September 2012 | |
| 04 Oct 2011 | 4.20 | Statement of affairs with form 4.19 | |
| 04 Oct 2011 | 600 | Appointment of a voluntary liquidator | |
| 04 Oct 2011 | RESOLUTIONS |
Resolutions
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| 02 Sep 2011 | AD01 | Registered office address changed from 23 Basepoint Business Centre Rivermead Drive Swindon Wiltshire SN5 7EX on 2 September 2011 | |
| 09 Jun 2011 | AR01 |
Annual return made up to 29 March 2011 with full list of shareholders
Statement of capital on 2011-06-09
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| 21 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 30 Mar 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
| 30 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 14 Aug 2009 | 287 | Registered office changed on 14/08/2009 from beaumont house greatfield swindon SN4 8EQ | |
| 18 May 2009 | 363a | Return made up to 29/03/09; full list of members | |
| 18 May 2009 | 288b | Appointment terminated secretary rosemary crook | |
| 02 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 26 Aug 2008 | 363a | Return made up to 29/03/08; full list of members | |
| 30 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 04 Apr 2007 | 363a | Return made up to 29/03/07; full list of members | |
| 01 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 31 May 2006 | 363a | Return made up to 29/03/06; full list of members | |
| 05 Jul 2005 | 288a | New secretary appointed | |
| 05 Jul 2005 | 288a | New director appointed | |
| 29 Mar 2005 | 288b | Secretary resigned | |
| 29 Mar 2005 | 288b | Director resigned |