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SMART ECOGEN LTD

Company number 13934218

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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)
02 Jan 2025	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
22 May 2024	AD01	Registered office address changed from East Suite Salts Mill Road Waterfront Saltaire Shipley BD17 7TD United Kingdom to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 22 May 2024	View PDF Registered office address changed from East Suite Salts Mill Road Waterfront Saltaire Shipley BD17 7TD United Kingdom to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 22 May 2024 - link opens in a new window - 3 pages (3 pages)
22 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-09 - link opens in a new window - 1 page (1 page)
22 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Sep 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 May 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2022	PSC04	Change of details for Mr Maxwell Charles Fenner as a person with significant control on 12 September 2022	View PDF Change of details for Mr Maxwell Charles Fenner as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CH01	Director's details changed for Mr Maxwell Charles Fenner on 12 September 2022	View PDF Director's details changed for Mr Maxwell Charles Fenner on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AD01	Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to East Suite Salts Mill Road Waterfront Saltaire Shipley BD17 7TD on 13 September 2022	View PDF Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to East Suite Salts Mill Road Waterfront Saltaire Shipley BD17 7TD on 13 September 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	PSC04	Change of details for Mr Maxwell Charles Fenner as a person with significant control on 30 May 2022	View PDF Change of details for Mr Maxwell Charles Fenner as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	PSC07	Cessation of Antony Craig Harrison as a person with significant control on 30 May 2022	View PDF Cessation of Antony Craig Harrison as a person with significant control on 30 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	TM01	Termination of appointment of Antony Craig Harrison as a director on 30 May 2022	View PDF Termination of appointment of Antony Craig Harrison as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-23 GBP 2 - link opens in a new window - 13 pages (13 pages)

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