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SMILES ENGINEERING (NORTH EAST) LIMITED

Company number 07383032

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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)
06 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2016 2.35B Notice of move from Administration to Dissolution on 23 June 2016
14 Jan 2016 2.24B Administrator's progress report to 25 December 2015
13 Jan 2016 2.39B Notice of vacation of office by administrator
13 Jan 2016 2.40B Notice of appointment of replacement/additional administrator
24 Sep 2015 F2.18 Notice of deemed approval of proposals
10 Sep 2015 2.17B Statement of administrator's proposal
03 Sep 2015 2.17B Statement of administrator's proposal
25 Aug 2015 2.16B Statement of affairs with form 2.14B
15 Jul 2015 AD01 Registered office address changed from Unit 1 Brunswick Park Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne Tyne and Wear NE13 7BA to 1 st James Gate Newcastle upon Tyne NE1 4AD on 15 July 2015
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 26,000
13 Jul 2015 2.12B Appointment of an administrator
17 May 2015 MR04 Satisfaction of charge 073830320002 in full
13 May 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
23 Apr 2015 MR01 Registration of charge 073830320005, created on 13 April 2015
10 Apr 2015 MR01 Registration of charge 073830320004, created on 8 April 2015
22 Jan 2015 MR04 Satisfaction of charge 1 in full
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Oct 2014 MR04 Satisfaction of charge 073830320003 in full
27 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-27
  • GBP 1,000
20 Mar 2014 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
13 Aug 2013 MR01 Registration of charge 073830320003
19 Jul 2013 MR01 Registration of charge 073830320002
23 Apr 2013 CH01 Director's details changed for Mr Philip Peter Ferguson Upton on 22 April 2013
22 Apr 2013 CH01 Director's details changed for Mr Philip Peter Ferguson Upton on 22 April 2013