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SMK (U.K.) LIMITED

Company number 02181284

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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 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Apr 2015	4.68	Liquidators' statement of receipts and payments to 5 February 2015	View PDF Liquidators' statement of receipts and payments to 5 February 2015 - link opens in a new window - 14 pages (14 pages)
18 Jul 2014	AD01	Registered office address changed from St Andrew House 119-121 the Headrow Leeds West Yorkshire LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 18 July 2014	View PDF Registered office address changed from St Andrew House 119-121 the Headrow Leeds West Yorkshire LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	4.68	Liquidators' statement of receipts and payments to 5 February 2014	View PDF Liquidators' statement of receipts and payments to 5 February 2014 - link opens in a new window - 12 pages (12 pages)
10 Apr 2013	4.68	Liquidators' statement of receipts and payments to 5 February 2013	View PDF Liquidators' statement of receipts and payments to 5 February 2013 - link opens in a new window - 13 pages (13 pages)
30 Mar 2012	TM01	Termination of appointment of Leslie Dixon as a director	View PDF Termination of appointment of Leslie Dixon as a director - link opens in a new window - 1 page (1 page)
30 Mar 2012	TM02	Termination of appointment of Leslie Dixon as a secretary	View PDF Termination of appointment of Leslie Dixon as a secretary - link opens in a new window - 1 page (1 page)
09 Mar 2012	SH01	Statement of capital following an allotment of shares on 25 January 2012 GBP 3,371,475	View PDF Statement of capital following an allotment of shares on 25 January 2012 GBP 3,371,475 - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	AD01	Registered office address changed from Northfield Way, Aycliffe Industrial Estate, Newton Aycliffe, County Durham, DL5 6UF. on 9 February 2012	View PDF Registered office address changed from Northfield Way, Aycliffe Industrial Estate, Newton Aycliffe, County Durham, DL5 6UF. on 9 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Waive loans 25/01/2012	View PDF Resolutions RES13 ‐ Waive loans 25/01/2012 - link opens in a new window - 1 page (1 page)
23 Jan 2012	TM01	Termination of appointment of Takemi Ishibashi as a director	View PDF Termination of appointment of Takemi Ishibashi as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	TM01	Termination of appointment of Tetsuya Nakamura as a director	View PDF Termination of appointment of Tetsuya Nakamura as a director - link opens in a new window - 1 page (1 page)
15 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 May 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
09 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
21 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	View PDF Annual return made up to 3 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jul 2010	CH01	Director's details changed for Mr Tetsuya Nakamura on 3 July 2010	View PDF Director's details changed for Mr Tetsuya Nakamura on 3 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CH01	Director's details changed for Mr Leslie David Dixon on 3 July 2010	View PDF Director's details changed for Mr Leslie David Dixon on 3 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CH01	Director's details changed for Takemi Ishibashi on 3 July 2010	View PDF Director's details changed for Takemi Ishibashi on 3 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CH01	Director's details changed for Michael James Walsh on 3 July 2010	View PDF Director's details changed for Michael James Walsh on 3 July 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	SH01	Statement of capital following an allotment of shares on 10 May 2010 GBP 892,435	View PDF Statement of capital following an allotment of shares on 10 May 2010 GBP 892,435 - link opens in a new window - 2 pages (2 pages)

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