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SMART BUILDING PRODUCTS LIMITED

Company number 06670304

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2012 SOAS(A) Voluntary strike-off action has been suspended
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2011 SOAS(A) Voluntary strike-off action has been suspended
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2011 DS01 Application to strike the company off the register
20 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
Statement of capital on 2010-09-20
  • GBP 1,000
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AP01 Appointment of Mr Robert Edgar Harvey as a director
22 Mar 2010 TM01 Termination of appointment of Kelly Gorringe as a director
05 Mar 2010 AD01 Registered office address changed from The Red & White House 113-115 High Street Berkhamsted Hertfordshire HP4 2DJ on 5 March 2010
05 Mar 2010 TM02 Termination of appointment of Robert Harvey as a secretary
01 Sep 2009 363a Return made up to 12/08/09; full list of members
29 Aug 2009 88(2) Ad 09/05/09 gbp si 1000@1=1000 gbp ic 2/1002
11 Mar 2009 287 Registered office changed on 11/03/2009 from suite h red and white house 113-115 high street berkhamsted hertfordshire HP4 2DJ
17 Sep 2008 287 Registered office changed on 17/09/2008 from 280 fir tree road epsom surrey KT17 3NN
17 Sep 2008 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
18 Aug 2008 288b Appointment Terminated Secretary c & m secretaries LIMITED
18 Aug 2008 288b Appointment Terminated Director c & m registrars LIMITED
18 Aug 2008 288a Secretary appointed robert edgar harvey
18 Aug 2008 288a Director appointed kelly gorringe
12 Aug 2008 287 Registered office changed on 12/08/2008 from p o box 55 7 spa road london SE16 3QQ england
12 Aug 2008 NEWINC Incorporation