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SMART AUTOMOTIVE (DERBY) LIMITED

Company number 07152289

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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)
03 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2016 AD01 Registered office address changed from C/O Berry & Cooper Limited First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA to 1 City Road East Manchester M15 4PN on 15 June 2016
03 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 Aug 2015 4.68 Liquidators' statement of receipts and payments to 25 June 2015
28 Jul 2015 4.68 Liquidators' statement of receipts and payments to 22 May 2015
14 Jul 2015 600 Appointment of a voluntary liquidator
14 Jul 2015 4.40 Notice of ceasing to act as a voluntary liquidator
01 Jul 2014 AD01 Registered office address changed from Baines & Ernst Corporate Limited Lloyds House 18-22 Lloyd Street Manchester M2 5BE on 1 July 2014
10 Jun 2014 4.68 Liquidators' statement of receipts and payments to 23 May 2014
10 Jun 2014 600 Appointment of a voluntary liquidator
06 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
28 Apr 2014 4.68 Liquidators' statement of receipts and payments to 24 February 2014
06 Mar 2013 AD01 Registered office address changed from Stoney Cross Nottingham Road Spondon Derby Derbyshire DE21 7NS on 6 March 2013
05 Mar 2013 4.20 Statement of affairs with form 4.19
05 Mar 2013 600 Appointment of a voluntary liquidator
05 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
Statement of capital on 2012-02-20
  • GBP 2
02 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Nov 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
23 Feb 2010 AD01 Registered office address changed from Chandler House Talbot Road Leyland Lancashire PR25 2ZF England on 23 February 2010
23 Feb 2010 TM01 Termination of appointment of Robert Thoburn as a director
23 Feb 2010 TM02 Termination of appointment of Ar Corporate Secretaries Limited as a secretary