Name: |
F.& G.SMART(SHOPFITTINGS)LIMITED
F.& G.SMART(SHOPFITTINGS)LTD |
Address: | TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH |
Incorporation Date: | 1947-01-14 |
date | name | form type |
2020-04-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2020-01-13 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/12/2019:LIQ. CASE NO.1 | LIQ03 |
2020-07-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2019-12-05 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00020730 | LIQ10 |
2019-12-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2019-01-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2019-01-05 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2019-01-10 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM6 BRAMBLE BARN6 HITHERSIDESHIRLEYSOLIHULLB90 1RTENGLAND | AD01 |
2019-01-05 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2018-09-13 | PREVEXT FROM 31/12/2017 TO 30/06/2018 | AA01 |
2018-10-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
2018-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROMTHE SHOPFITTING CENTRETYSELEY INDUSTRIAL ESTATESEELEYS ROAD, GREETBIRMINGHAMB11 2LA | AD01 |
2018-04-16 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | CS01 |
2018-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROMBRAMBLE BARN 6 HITHERSIDESHIRLEYSOLIHULLB90 1RTENGLAND | AD01 |
2017-04-12 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | CS01 |
2017-08-02 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-08-02 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-04-27 | 04/04/16 FULL LIST | AR01 |
2015-04-30 | 04/04/15 FULL LIST | AR01 |
2015-07-21 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY SMART / 01/12/2014 | CH01 |
2015-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL SMART / 01/12/2014 | CH01 |
2015-04-30 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY SMART / 01/12/2014 | CH03 |
2014-05-01 | 04/04/14 FULL LIST | AR01 |
2014-05-01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL SMART / 01/01/2014 | CH01 |
2014-05-01 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY SMART / 01/01/2014 | CH03 |
2014-09-10 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-05-01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY SMART / 01/01/2014 | CH01 |
2013-09-04 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-04-23 | 04/04/13 FULL LIST | AR01 |
2012-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY SMART / 07/09/2012 | CH01 |
2012-04-30 | 04/04/12 FULL LIST | AR01 |
2012-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL SMART / 07/09/2012 | CH01 |
2012-09-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-05-16 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2012-05-31 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2012-05-24 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2012-05-16 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2012-09-13 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY SMART / 07/09/2012 | CH03 |
2012-05-16 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2011-08-03 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-05-06 | 04/04/11 FULL LIST | AR01 |
2010-04-26 | 04/04/10 FULL LIST | AR01 |
2010-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY SMART / 04/04/2010 | CH01 |
2010-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL SMART / 04/04/2010 | CH01 |
2010-08-06 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-09-18 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-04-28 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | 363a |
2008-05-28 | ALTER ARTICLES 06/05/2008 | RES01 |
2008-07-25 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-07-17 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2008-04-28 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | 363a |
2008-05-28 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2007-03-24 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-05-31 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-05-10 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | 363s |
2007-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-01-20 | NEW DIRECTOR APPOINTED | 288a |
2006-05-05 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | 363s |
Last update: 2021-04-01 11:11:36