F.& G.SMART(SHOPFITTINGS)LIMITED


Registered number: 00427573
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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

Company status: Dissolved


Company Documents

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