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SMOOTH LIMITED

Company number 02590727

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-15
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