- Company Overview for SMOOTH LIMITED (02590727)
- Filing history for SMOOTH LIMITED (02590727)
- People for SMOOTH LIMITED (02590727)
- Charges for SMOOTH LIMITED (02590727)
- Insolvency for SMOOTH LIMITED (02590727)
- More for SMOOTH LIMITED (02590727)
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) |
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14 Mar 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Dec 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
22 Jan 2010 | 4.20 | Statement of affairs with form 4.19 | |
22 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
22 Dec 2009 | RESOLUTIONS |
Resolutions
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01 Dec 2009 | AP03 | Appointment of Douglas Birtley as a secretary | |
01 Dec 2009 | AP01 | Appointment of Douglas Birtley as a director | |
30 Nov 2009 | AD01 | Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP on 30 November 2009 | |
12 Nov 2009 | MG01 | Particulars of a mortgage or charge/co extend / charge no: 2 | |
12 Nov 2009 | MG01 | Particulars of a mortgage or charge/co extend / charge no: 3 | |
24 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
23 Mar 2009 | 288b | Appointment Terminated Secretary corot PLC | |
13 Mar 2009 | AUD | Auditor's resignation | |
20 Jan 2009 | 287 | Registered office changed on 20/01/2009 from 7 triton square london NW1 3HG | |
20 Jan 2009 | 288a | Director and secretary appointed corot PLC | |
15 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
13 Jan 2009 | CERTNM | Company name changed national express DOT2DOT LIMITED\certificate issued on 13/01/09 | |
12 Jan 2009 | 288b | Appointment Terminated Director peter coates | |
12 Jan 2009 | 288b | Appointment Terminated Director raymond o'toole | |
12 Jan 2009 | 288b | Appointment Terminated Director amarjit kang | |
12 Jan 2009 | 288b | Appointment Terminated Secretary barbara lees | |
18 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
18 Dec 2008 | 288b | Appointment Terminated Secretary stefan kazimierczak | |
12 Dec 2008 | 288c | Secretary's Change of Particulars / barbara lees / 01/12/2008 / Nationality was: other, now: british; HouseName/Number was: , now: 15A; Street was: 4 milford street, now: milford street; Region was: , now: cambridgeshire | |
18 Nov 2008 | 288b | Appointment Terminated Director paul whitfield |