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SMART CONSTRUCTION AND CIVIL ENGINEERING LIMITED

Company number 07439125

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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)
15 Jun 2024 WU07 Progress report in a winding up by the court
29 Jun 2023 WU07 Progress report in a winding up by the court
26 Jul 2022 WU07 Progress report in a winding up by the court
24 Dec 2021 AD01 Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 24 December 2021
30 Jun 2021 WU07 Progress report in a winding up by the court
15 Jan 2021 WU04 Appointment of a liquidator
15 Jan 2021 WU14 Notice of removal of liquidator by court
14 Jul 2020 AD01 Registered office address changed from C/O Kpmg Llp Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG to 15 Canada Square Canary Wharf London E14 5GL on 14 July 2020
13 Jul 2020 WU07 Progress report in a winding up by the court
20 Jun 2019 WU07 Progress report in a winding up by the court
04 Jul 2018 WU07 Progress report in a winding up by the court
05 Jun 2017 AD01 Registered office address changed from C/O Lowry Training Bold Business Centre Smart Construction and Civil Engineering Unit 8 Bold Lane St. Helens Merseyside WA9 4TX England to C/O Kpmg Llp Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG on 5 June 2017
01 Jun 2017 WU04 Appointment of a liquidator
18 Apr 2017 COCOMP Order of court to wind up
04 Nov 2016 MR01 Registration of charge 074391250001, created on 30 October 2016
17 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Apr 2016 AP01 Appointment of Mrs Philip Matalevitch as a director on 21 April 2016
21 Apr 2016 TM01 Termination of appointment of Stephen Thomas Waldron as a director on 21 April 2016
21 Apr 2016 TM02 Termination of appointment of Stephen Thomas Waldron as a secretary on 21 April 2016
07 Apr 2016 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to C/O Lowry Training Bold Business Centre Smart Construction and Civil Engineering Unit 8 Bold Lane St. Helens Merseyside WA9 4TX on 7 April 2016
03 Mar 2016 AD01 Registered office address changed from 12 Brereton Manor Court Brereton Rugeley West Midlands WS15 1EF England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 3 March 2016
16 Feb 2016 CERTNM Company name changed smart plant LIMITED\certificate issued on 16/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-15
05 Jan 2016 AD01 Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to 12 Brereton Manor Court Brereton Rugeley West Midlands WS15 1EF on 5 January 2016
24 Nov 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2