SMASH ARENA LIMITED


Registered number: 03480335
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Name: SMASH ARENA LIMITED
SMASH ARENA LTD
Address: 79 BYNG DRIVE, POTTERS BAR, HERTFORDSHIRE, EN6 1UW
Incorporation Date: 1997-12-12

Company status: Dissolved


Company Documents

date name form type
2018-03-06 FIRST GAZETTE GAZ1
2018-05-22 STRUCK OFF AND DISSOLVED GAZ2
2017-01-03 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES CS01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2016-01-19 12/12/15 FULL LIST AR01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-13 12/12/14 FULL LIST AR01
2015-09-17 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-10 REGISTERED OFFICE CHANGED ON 10/11/2014 FROMBANK HOUSEBROAD STREETSPALDINGLINCOLNSHIREPE11 1TB AD01
2013-11-22 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WALTON TM01
2013-01-21 12/12/12 FULL LIST AR01
2013-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-11-22 APPOINTMENT TERMINATED, SECRETARY CAROLINE WALTON TM02
2013-12-13 12/12/13 FULL LIST AR01
2012-01-16 12/12/11 FULL LIST AR01
2012-07-02 31/12/11 TOTAL EXEMPTION SMALL AA
2011-02-09 12/12/10 FULL LIST AR01
2011-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-03-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-25 12/12/09 FULL LIST AR01
2009-05-02 COMPANY NAME CHANGED NEW-VISIONS LTDCERTIFICATE ISSUED ON 06/05/09 CERTNM
2009-02-06 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2009-10-28 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-05 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS 363a
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-02 AD 11/07/06---------£ SI 50@1 88(2)O
2006-01-05 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS 363a
2006-08-21 AD 11/07/06-11/07/06£ SI [email protected]=50£ IC 200/250 88(2)R
2006-07-24 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-12-21 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS 363a
2006-08-15 £ IC 300/20006/07/06£ SR 100@1=100 122
2006-08-24 £ NC 200/30010/07/06 RES04
2006-08-24 NC INC ALREADY ADJUSTED10/07/06 123
2006-08-24 £ NC 300/20010/07/06 RES05
2006-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-05 DIRECTOR RESIGNED 288b
2005-09-26 DIRECTOR RESIGNED 288b
2005-05-05 NEW DIRECTOR APPOINTED 288a
2004-01-16 NC INC ALREADY ADJUSTED17/01/03 123
2004-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-23 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS 363s
2003-12-30 £ NC 102/30017/01/03 RES04
2003-03-20 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS 363s
2003-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-12-30 AD 17/01/03---------£ SI 198@1=198£ IC 102/300 88(2)R
2003-12-30 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS 363s
2003-05-21 REGISTERED OFFICE CHANGED ON 21/05/03 FROM:14 MONKS WALKSPALDINGLINCOLNSHIRE PE11 3LG 287
2003-12-30 VARYING SHARE RIGHTS AND NAMES RES12
2002-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-03-07 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS 363s
2001-08-17 NEW DIRECTOR APPOINTED 288a
2001-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-09-10 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-01-11 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS 363s
2001-08-06 COMPANY NAME CHANGEDWALTON AND WALTON LIMITEDCERTIFICATE ISSUED ON 06/08/01 CERTNM
2001-09-10 £ NC 2/10220/08/01 123
2001-09-10 AD 15/08/01---------£ SI 100@1=100£ IC 2/102 88(2)R
2000-01-07 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS 363s
2000-10-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA

Last update: 2020-04-29 00:14:24