SMART STEEL SYSTEMS LIMITED

Company number 06094847

Date	Type	Description	View / Download
04 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
16 May 2011	4.68	Liquidators' statement of receipts and payments to 9 May 2011	(14 pages)
19 May 2010	4.20	Statement of affairs with form 4.19	(6 pages)
19 May 2010	600	Appointment of a voluntary liquidator	(1 page)
19 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-10	(1 page)
28 Apr 2010	AD01	Registered office address changed from Unit S40 Hastingwood Industrial Park, Wood Lane Erdington Birmingham B24 9QR United Kingdom on 28 April 2010	(1 page)
09 Apr 2010	TM01	Termination of appointment of Philip Woodman as a director	(2 pages)
26 Jan 2010	TM02	Termination of appointment of Brian Wynn as a secretary	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Brian Wynn as a director	(2 pages)
01 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
15 May 2009	287	Registered office changed on 15/05/2009 from image house, 72 madison avenue, hodge hill birmingham B36 8EQ	(1 page)
29 Apr 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
23 Apr 2009	288a	Director and secretary appointed brian wynn	(2 pages)
09 Apr 2009	288b	Appointment Terminated Secretary virginia woodman	(1 page)
26 Nov 2008	AA	Accounts made up to 30 April 2008	(2 pages)
19 Nov 2008	225	Accounting reference date shortened from 28/02/2009 to 30/04/2008	(1 page)
13 Nov 2008	AA	Accounts made up to 29 February 2008	(2 pages)
08 Mar 2008	363a	Return made up to 12/02/08; full list of members	(3 pages)
06 Feb 2008	288b	Director resigned	(1 page)
06 Feb 2008	288b	Secretary resigned	(1 page)
06 Feb 2008	288a	New secretary appointed	(2 pages)
12 Feb 2007	NEWINC	Incorporation	(8 pages)