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SMART IDEAS DESIGN LTD

Company number 05662766

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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)
02 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
02 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 May 2012 AD01 Registered office address changed from West End Studio the Old Church Watling Street Gailey Staffordshire ST19 5PR on 23 May 2012
23 May 2012 4.20 Statement of affairs with form 4.19
23 May 2012 600 Appointment of a voluntary liquidator
23 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-18
10 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
10 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 100
07 Feb 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
25 Feb 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Mrs Philippa Sian Smart on 25 February 2010
31 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
03 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
23 Feb 2009 363a Return made up to 23/12/08; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
03 Apr 2008 288c Director's Change of Particulars / philippa smart / 03/04/2008 / HouseName/Number was: , now: anson barn; Street was: the annex, now: ellenhall park farm; Area was: ellenhall park farm ellenhall, now: ellenhall; Country was: , now: united kingdom
27 Feb 2008 363a Return made up to 23/12/07; full list of members
26 Feb 2008 287 Registered office changed on 26/02/2008 from west end studio, old church gailey staffordshire ST19 5PR
25 Feb 2008 288c Director's Change of Particulars / philippa smart / 14/08/2007 / Title was: , now: mrs; HouseName/Number was: , now: anson barn; Street was: roseacre, now: ellenhall park farm; Area was: meaford, now: ellenhall; Post Town was: stone, now: stafford; Post Code was: ST15 0QT, now: ST21 6HT; Country was: , now: united kingdom
10 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
10 Sep 2007 225 Accounting reference date shortened from 30/11/07 to 31/05/07
06 Sep 2007 225 Accounting reference date shortened from 31/03/07 to 30/11/06
07 Mar 2007 363s Return made up to 23/12/06; full list of members
31 May 2006 288a New director appointed