SMART BUILDING SYSTEMS LTD

Company number 06856539

Date	Type	Description	View / Download
18 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Mar 2015	2.35B	Notice of move from Administration to Dissolution on 10 March 2015	(23 pages)
12 Feb 2015	2.24B	Administrator's progress report to 8 December 2014	(18 pages)
22 Jan 2015	2.40B	Notice of appointment of replacement/additional administrator	(1 page)
22 Jan 2015	2.39B	Notice of vacation of office by administrator	(20 pages)
21 Oct 2014	2.24B	Administrator's progress report to 13 September 2014	(22 pages)
21 May 2014	F2.18	Notice of deemed approval of proposals	(1 page)
07 May 2014	2.16B	Statement of affairs with form 2.14B	(8 pages)
06 May 2014	2.17B	Statement of administrator's proposal	(41 pages)
21 Mar 2014	AD01	Registered office address changed from Unit B11 Broadlands Way Heywood Distribution Park Heywood Lancashire OL10 2TS England on 21 March 2014	(2 pages)
20 Mar 2014	2.12B	Appointment of an administrator	(1 page)
18 Mar 2014	TM01	Termination of appointment of Darren Eaton as a director	(1 page)
18 Mar 2014	TM02	Termination of appointment of Diane Whatmough as a secretary	(1 page)
08 Oct 2013	TM01	Termination of appointment of Gary Jakeman as a director	(1 page)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
06 Jun 2013	AP03	Appointment of Mrs Diane Whatmough as a secretary	(1 page)
06 Jun 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders Statement of capital on 2013-06-06 GBP 100	(4 pages)
21 May 2013	TM02	Termination of appointment of John Butterworth as a secretary	(2 pages)
29 Apr 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
13 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3	(3 pages)
13 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2	(3 pages)
09 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
21 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
21 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)