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SMART POWER PRODUCTS LIMITED

Company number 06918370

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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)
07 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jun 2016 4.68 Liquidators' statement of receipts and payments to 12 April 2016
30 Apr 2015 AD01 Registered office address changed from Higher Glen Orchard Hill Bideford Devon EX39 2RA to Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 30 April 2015
28 Apr 2015 4.20 Statement of affairs with form 4.19
28 Apr 2015 600 Appointment of a voluntary liquidator
28 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-13
22 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2014 AA Total exemption small company accounts made up to 31 May 2012
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2011
27 Feb 2014 AR01 Annual return made up to 28 May 2013 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 196
26 Feb 2014 AR01 Annual return made up to 28 May 2012 with full list of shareholders
26 Feb 2014 AR01 Annual return made up to 28 May 2011 with full list of shareholders
26 Feb 2014 CH01 Director's details changed for Mr Rupert Sweet-Escott on 1 January 2010
11 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off