- Company Overview for SMART AUTOMOTIVE (DERBY) LIMITED (07152289)
- Filing history for SMART AUTOMOTIVE (DERBY) LIMITED (07152289)
- People for SMART AUTOMOTIVE (DERBY) LIMITED (07152289)
- Charges for SMART AUTOMOTIVE (DERBY) LIMITED (07152289)
- Insolvency for SMART AUTOMOTIVE (DERBY) LIMITED (07152289)
- More for SMART AUTOMOTIVE (DERBY) LIMITED (07152289)
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) |
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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
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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
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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 |