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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2016	2.35B	Notice of move from Administration to Dissolution on 23 June 2016	View PDF Notice of move from Administration to Dissolution on 23 June 2016 - link opens in a new window - 13 pages (13 pages)
14 Jan 2016	2.24B	Administrator's progress report to 25 December 2015	View PDF Administrator's progress report to 25 December 2015 - link opens in a new window - 13 pages (13 pages)
13 Jan 2016	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 18 pages (18 pages)
13 Jan 2016	2.40B	Notice of appointment of replacement/additional administrator	View PDF Notice of appointment of replacement/additional administrator - link opens in a new window - 1 page (1 page)
24 Sep 2015	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
10 Sep 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
03 Sep 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
25 Aug 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 26,000	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 26,000 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
17 May 2015	MR04	Satisfaction of charge 073830320002 in full	View PDF Satisfaction of charge 073830320002 in full - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	MR01	Registration of charge 073830320005, created on 13 April 2015	View PDF Registration of charge 073830320005, created on 13 April 2015 - link opens in a new window - 22 pages (22 pages)
10 Apr 2015	MR01	Registration of charge 073830320004, created on 8 April 2015	View PDF Registration of charge 073830320004, created on 8 April 2015 - link opens in a new window - 5 pages (5 pages)
22 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
03 Oct 2014	MR04	Satisfaction of charge 073830320003 in full	View PDF Satisfaction of charge 073830320003 in full - link opens in a new window - 4 pages (4 pages)
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	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-27 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	AA01	Current accounting period extended from 30 September 2013 to 31 March 2014	View PDF Current accounting period extended from 30 September 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	MR01	Registration of charge 073830320003	View PDF Registration of charge 073830320003 - link opens in a new window - 24 pages (24 pages)
19 Jul 2013	MR01	Registration of charge 073830320002	View PDF Registration of charge 073830320002 - link opens in a new window - 13 pages (13 pages)
23 Apr 2013	CH01	Director's details changed for Mr Philip Peter Ferguson Upton on 22 April 2013	View PDF Director's details changed for Mr Philip Peter Ferguson Upton on 22 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	CH01	Director's details changed for Mr Philip Peter Ferguson Upton on 22 April 2013	View PDF Director's details changed for Mr Philip Peter Ferguson Upton on 22 April 2013 - link opens in a new window - 2 pages (2 pages)

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