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MCELWAINE SMART TECHNOLOGIES LTD

Company number NI061497

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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)
19 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2015	4.69(NI)	Statement of receipts and payments to 14 May 2015	View PDF Statement of receipts and payments to 14 May 2015 - link opens in a new window - 7 pages (7 pages)
19 May 2015	4.73(NI)	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 - 3 pages (3 pages)
12 Mar 2015	4.69(NI)	Statement of receipts and payments to 28 February 2015	View PDF Statement of receipts and payments to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
26 Mar 2014	4.69(NI)	Statement of receipts and payments to 28 February 2014	View PDF Statement of receipts and payments to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
12 Apr 2013	4.21(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
07 Mar 2013	AD01	Registered office address changed from L.I.T.E. House Cross Street Lisnaskea Fermanagh BT92 0JE on 7 March 2013	View PDF Registered office address changed from L.I.T.E. House Cross Street Lisnaskea Fermanagh BT92 0JE on 7 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
07 Mar 2013	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESC(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
31 Aug 2011	AP01	Appointment of Maisie Margaret Mcelwaine as a director	View PDF Appointment of Maisie Margaret Mcelwaine as a director - link opens in a new window - 5 pages (5 pages)
26 Aug 2011	AD01	Registered office address changed from Market Yard Lisnaskea Co Fermanagh BT92 0JE on 26 August 2011	View PDF Registered office address changed from Market Yard Lisnaskea Co Fermanagh BT92 0JE on 26 August 2011 - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	TM01	Termination of appointment of John Mcelwaine as a director	View PDF Termination of appointment of John Mcelwaine as a director - link opens in a new window - 3 pages (3 pages)
25 May 2011	AR01	Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2011-05-25 GBP 14,500	View PDF Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2011-05-25 GBP 14,500 - link opens in a new window - 26 pages (26 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Dec 2010	SH01	Statement of capital following an allotment of shares on 31 March 2009 GBP 14,500	View PDF Statement of capital following an allotment of shares on 31 March 2009 GBP 14,500 - link opens in a new window - 4 pages (4 pages)
15 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Reclassification of shares 29/10/2010	View PDF Resolutions RES13 ‐ Reclassification of shares 29/10/2010 - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
15 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
21 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Feb 2009	AC(NI)	31/03/08 annual accts	View PDF 31/03/08 annual accts - link opens in a new window - 6 pages (6 pages)
12 Dec 2008	371SR(NI)	30/09/08	View PDF 30/09/08 - link opens in a new window - 7 pages (7 pages)
19 Feb 2008	AC(NI)	31/03/07 annual accts	View PDF 31/03/07 annual accts - link opens in a new window - 6 pages (6 pages)
22 Oct 2007	371S(NI)	25/10/07 annual return shuttle	View PDF 25/10/07 annual return shuttle - link opens in a new window - 8 pages (8 pages)

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