- Company Overview for SMART & COOK LIMITED (06647297)
- Filing history for SMART & COOK LIMITED (06647297)
- People for SMART & COOK LIMITED (06647297)
- More for SMART & COOK LIMITED (06647297)
| 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) |
|---|---|---|---|
| 09 Aug 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Apr 2011 | DS01 | Application to strike the company off the register | |
| 09 Mar 2011 | AP01 | Appointment of Martin Keith Tyler as a director | |
| 14 Oct 2010 | CH01 | Director's details changed for Mr Ian Graham Story on 6 October 2010 | |
| 14 May 2010 | AR01 |
Annual return made up to 23 April 2010 with full list of shareholders
Statement of capital on 2010-05-14
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| 27 Apr 2010 | CH01 | Director's details changed for Mr Matthew Gibson on 23 April 2010 | |
| 26 Apr 2010 | CH03 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 | |
| 15 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 12 Aug 2009 | 288a | Director Appointed Ian Graham Story Logged Form | |
| 07 Aug 2009 | 363a | Return made up to 15/07/09; full list of members | |
| 05 May 2009 | 288c | Secretary's Change of Particulars / ian story / 20/04/2009 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: main street north; Area was: thornhill, now: aberford; Post Town was: dewsbury, now: leeds; Post Code was: WF12 0HA, now: LS25 3AW | |
| 18 Feb 2009 | 288a | Director appointed matthew gibson | |
| 18 Feb 2009 | 288a | Secretary appointed jeremy peter small | |
| 20 Jan 2009 | 287 | Registered office changed on 20/01/2009 from 1 park row leeds LS1 5AB | |
| 20 Jan 2009 | 225 | Accounting reference date extended from 31/07/2009 to 31/12/2009 | |
| 20 Jan 2009 | 288b | Appointment Terminated Director pinsent masons director LIMITED | |
| 20 Jan 2009 | 288b | Appointment Terminated Secretary pinsent masons secretarial LIMITED | |
| 29 Dec 2008 | CERTNM | Company name changed bluefin insurance services LIMITED\certificate issued on 31/12/08 | |
| 30 Aug 2008 | CERTNM | Company name changed pimco 2804 LIMITED\certificate issued on 01/09/08 | |
| 15 Jul 2008 | NEWINC | Incorporation |