Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jan 2013 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Oct 2012 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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09 May 2012 |
4.68 |
Liquidators' statement of receipts and payments to 12 April 2012
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01 Jun 2011 |
4.68 |
Liquidators' statement of receipts and payments to 12 April 2011
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20 Aug 2010 |
1.3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 12 August 2010
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21 Apr 2010 |
4.20 |
Statement of affairs with form 4.19
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21 Apr 2010 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2010-04-13
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21 Apr 2010 |
600 |
Appointment of a voluntary liquidator
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14 Apr 2010 |
AD01 |
Registered office address changed from 31 Sackville Street Manchester M1 3LZ on 14 April 2010
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29 Sep 2009 |
395 |
Particulars of a mortgage or charge / charge no: 2
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28 Sep 2009 |
1.1 |
Notice to Registrar of companies voluntary arrangement taking effect
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27 Aug 2009 |
363a |
Return made up to 10/05/09; full list of members
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19 Aug 2009 |
288a |
Secretary appointed mr laurence alan ingleby
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11 Mar 2009 |
AA |
Total exemption small company accounts made up to 31 May 2008
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25 Nov 2008 |
88(2) |
Capitals not rolled up
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25 Nov 2008 |
288b |
Appointment Terminated Director graham backhouse
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25 Nov 2008 |
288b |
Appointment Terminated Secretary graham backhouse
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05 Aug 2008 |
363a |
Return made up to 10/05/08; full list of members
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05 Aug 2008 |
288c |
Director and Secretary's Change of Particulars / graham backhouse / 10/05/2008 / HouseName/Number was: , now: 15; Street was: 18 burberry court, now: elm court; Area was: etchingham park road, now: nether street; Post Code was: N3 2DW, now: N3 1RH
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18 Jul 2008 |
88(2) |
Ad 22/05/07 gbp si 35998@1=35998 gbp ic 2/36000
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18 Jul 2008 |
123 |
Nc inc already adjusted 22/05/07
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18 Jul 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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20 May 2008 |
395 |
Particulars of a mortgage or charge / charge no: 1
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29 Apr 2008 |
AA |
Total exemption small company accounts made up to 31 May 2007
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07 Jan 2008 |
CERTNM |
Company name changed smoothie republic LIMITED\certificate issued on 07/01/08
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