SMEARCHECK LIMITED


Registered number: 03713696
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Name: SMEARCHECK LIMITED
SMEARCHECK LTD
Address: 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Incorporation Date: 1999-02-15

Company status: Dissolved


Company Documents

date name form type
2017-12-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-09-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-07-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/05/2017:LIQ. CASE NO.1 LIQ03
2016-06-03 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-06-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-06-03 STATEMENT OF AFFAIRS/4.19 4.20
2016-06-07 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM235 HUNTS POND ROADTITCHFIELD COMMONFAREHAMHAMPSHIREPO14 4PJ AD01
2016-03-01 15/02/16 FULL LIST AR01
2015-11-19 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES TM01
2015-02-19 15/02/15 FULL LIST AR01
2015-11-26 28/02/15 TOTAL EXEMPTION SMALL AA
2014-03-03 15/02/14 FULL LIST AR01
2014-11-12 28/02/14 TOTAL EXEMPTION SMALL AA
2013-09-18 28/02/13 TOTAL EXEMPTION FULL AA
2013-03-01 15/02/13 FULL LIST AR01
2012-03-06 15/02/12 FULL LIST AR01
2012-11-13 29/02/12 TOTAL EXEMPTION SMALL AA
2011-03-01 15/02/11 FULL LIST AR01
2011-11-24 28/02/11 TOTAL EXEMPTION SMALL AA
2010-03-15 15/02/10 FULL LIST AR01
2010-03-12 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATLINGTON SECURITIES LIMITED / 01/10/2009 CH04
2010-03-12 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAROLD HOLMES / 01/10/2009 CH01
2010-11-30 SECRETARY APPOINTED MR BRIAN JAMES HALLETT AP03
2010-11-30 APPOINTMENT TERMINATED, SECRETARY WATLINGTON SECURITIES LIMITED TM02
2010-07-22 28/02/10 TOTAL EXEMPTION SMALL AA
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAROLD HOLMES / 10/09/2001 CH01
2009-07-16 28/02/09 TOTAL EXEMPTION FULL AA
2009-02-08 LOCATION OF REGISTER OF MEMBERS 353
2009-10-16 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES HALLETT / 01/10/2009 CH01
2009-02-18 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS 363a
2009-06-23 SECRETARY'S CHANGE OF PARTICULARS / WATLINGTON SECURITIES LIMITED / 06/03/2009 288c
2008-07-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 AA
2008-10-23 APPOINTMENT TERMINATED DIRECTOR ALFRED STIRLING 288b
2008-11-18 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM36 ELDER STREETLONDONE1 6BT 287
2008-02-15 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS 363a
2007-11-30 DIRECTOR RESIGNED 288b
2007-12-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2007-02-28 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS 363a
2006-02-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2006-02-27 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS 363a
2005-03-21 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS 363a
2005-10-03 NEW DIRECTOR APPOINTED 288a
2005-03-29 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS 363a
2005-05-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 AA
2004-08-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 AA
2004-02-18 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS 363a
2003-02-25 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS 363a
2003-10-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 AA
2002-02-27 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS 363a
2002-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 AA
2001-07-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 AA
2001-09-25 PARTICULARS OF MORTGAGE/CHARGE 395
2001-09-19 SECRETARY RESIGNED 288b
2001-09-25 PARTICULARS OF MORTGAGE/CHARGE 395
2001-10-03 NEW DIRECTOR APPOINTED 288a
2001-09-21 NEW SECRETARY APPOINTED 288a
2001-10-15 AD 10/09/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2001-10-15 £ NC 1/100010/09/01 123
2001-10-15 NC INC ALREADY ADJUSTED 10/09/01 RES04

Last update: 2019-10-29 20:29:50