Advanced company searchLink opens in new window

SMARTLINE CONSTRUCTION LIMITED

Company number 06060068

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Mar 2012 AD01 Registered office address changed from 63 Rea Street Birmingham West Midlands B5 6BB on 16 March 2012
09 Nov 2011 AD01 Registered office address changed from 63 Rea Street Birmingham West Midlands B5 6BB United Kingdom on 9 November 2011
05 Oct 2011 4.20 Statement of affairs with form 4.19
05 Oct 2011 600 Appointment of a voluntary liquidator
05 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-09
16 Aug 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 1,000
09 Aug 2011 AP01 Appointment of Mr Waled Al Nabi as a director
09 Aug 2011 TM01 Termination of appointment of Arfan Rehman as a director
04 Apr 2011 AD01 Registered office address changed from Unit 80C Rolfe Street Smethwick West Midlands B66 2AR United Kingdom on 4 April 2011
10 Aug 2010 CERTNM Company name changed shenvale LIMITED\certificate issued on 10/08/10
  • CONNOT ‐ Change of name notice
29 Jul 2010 AAMD Amended total exemption small company accounts made up to 31 January 2010
16 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-08
30 Jun 2010 AD01 Registered office address changed from 63 Rolfe Street Smethwick West Midlands B66 2AR United Kingdom on 30 June 2010
23 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
23 Jun 2010 AD01 Registered office address changed from 15 st Annes Close, Handsworth Wood, Birmingham W Midlands B20 1BS on 23 June 2010
21 Jun 2010 TM01 Termination of appointment of Taranjit Dhallu as a director
21 Jun 2010 TM02 Termination of appointment of Jasminder Dhallu as a secretary
21 Jun 2010 AP01 Appointment of Mr Arfan Rehman as a director
21 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
23 Jan 2010 CH01 Director's details changed for Miss Taranjit Kaur Dhallu on 22 January 2010
26 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Jun 2009 363a Return made up to 22/01/09; full list of members