SMART SPONGE PRODUCTS LIMITED

Company number 06857781

Date	Type	Description	View / Download
05 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
02 Jul 2014	4.68	Liquidators' statement of receipts and payments to 7 May 2014	(12 pages)
10 Jun 2013	4.20	Statement of affairs with form 4.19	(4 pages)
22 May 2013	600	Appointment of a voluntary liquidator	(1 page)
22 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
30 Apr 2013	AD01	Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on 30 April 2013	(2 pages)
15 Mar 2013	AA01	Change of accounting reference date	(3 pages)
10 Jan 2013	AP01	Appointment of Mr Jeremy Paul Burden as a director on 29 November 2012	(3 pages)
17 Dec 2012	AP01	Appointment of Mr John Arthur Lewis as a director on 29 November 2012	(3 pages)
07 Dec 2012	TM01	Termination of appointment of Graham Robert Martin-Loat as a director on 29 November 2012	(2 pages)
30 Nov 2012	TM01	Termination of appointment of David Michael Haines as a director on 19 November 2012	(2 pages)
17 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders Statement of capital on 2012-04-17 GBP 100	(5 pages)
03 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	(9 pages)
15 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	(10 pages)
06 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(5 pages)
13 Dec 2010	AD01	Registered office address changed from Unit 5,the Cobden Centre Folly Brook Road Emersons Green Bristol BS16 7FQ on 13 December 2010	(2 pages)
13 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(5 pages)
29 Jul 2009	288a	Director appointed graham martin-loat	(2 pages)
08 Jul 2009	225	Accounting reference date extended from 31/03/2010 to 30/06/2010	(1 page)
29 Jun 2009	288a	Secretary appointed john arthur lewis	(2 pages)
29 Jun 2009	288a	Director appointed david michael haines	(2 pages)
31 Mar 2009	288b	Appointment terminated secretary hcs secretarial LIMITED	(1 page)
31 Mar 2009	288b	Appointment terminated director aderyn hurworth	(1 page)
25 Mar 2009	NEWINC	Incorporation	(6 pages)