SMARTDRIVE TECHNOLOGY LIMITED


Registered number: 04488062
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Name: SMARTDRIVE TECHNOLOGY LIMITED
SMARTDRIVE TECHNOLOGY LTD
Address: CXG HOUSE, 70 HIGH STREET, HAVERHILL, SUFFOLK, ENGLAND, CB9 8AR
Incorporation Date: 2002-07-17

Company status: Dissolved


Company Documents

date name form type
2020-11-24 STRUCK OFF AND DISSOLVED GAZ2
2020-03-03 FIRST GAZETTE GAZ1
2020-05-16 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-07-04 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES CS01
2018-05-17 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM59 ABBEYGATE STREET BURY ST EDMUNDSSUFFOLKIP33 1LB AD01
2018-03-17 DISS40 (DISS40(SOAD)) DISS40
2018-03-06 FIRST GAZETTE GAZ1
2018-07-05 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES CS01
2018-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-03-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-08-03 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES CS01
2017-08-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS MURPHY PSC01
2016-06-27 26/06/16 FULL LIST AR01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2015-08-12 17/07/15 FULL LIST AR01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-12 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM59 ABBEYGATE STREETBURY ST EDMUNDSSUFFOLKIP33 1LB AD01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-08 17/07/14 FULL LIST AR01
2013-10-14 17/07/13 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-01 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-29 17/07/12 FULL LIST AR01
2012-04-13 REGISTERED OFFICE CHANGED ON 13/04/2012 FROMC/O PAUL DONNO & CO LTD UNIT 2, CLOCKHOUSE FARM ESTATECAVENDISH LANE, GLEMSFORD,SUDBURY, SUFFOLKCO10 7PZ AD01
2011-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-10-10 17/07/11 FULL LIST AR01
2010-12-01 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MURPHY / 01/12/2010 CH01
2010-07-21 17/07/10 FULL LIST AR01
2010-07-20 REGISTERED OFFICE CHANGED ON 20/07/2010 FROMC/O PAUL DONNO & CO LTDUNIT 2, CLOCKHOUSE FARM ESTATECAVENDISH LANE, GLEMSFORD,SUDBURY, SUFFOLKCO10 7PZ AD01
2010-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2009-07-01 APPOINTMENT TERMINATED SECRETARY PATRICIA MURPHY 288b
2009-08-12 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS 363a
2009-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2008-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-09-10 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS 363a
2007-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-11-19 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS 363a
2006-10-12 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS 363a
2006-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2005-04-18 AD 04/09/03---------£ SI 200000@1 88(2)R
2005-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-04-18 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS; AMEND 363s
2005-04-18 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AAMD
2005-01-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2005-07-18 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS 363s
2004-08-02 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS 363s
2004-04-06 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 225
2004-04-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-08-12 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS 363s
2003-10-08 AD 04/09/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-07-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-17 NEW DIRECTOR APPOINTED 288a
2002-09-12 SECRETARY RESIGNED 288b
2002-09-12 DIRECTOR RESIGNED 288b
2002-09-23 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2002-09-17 NEW SECRETARY APPOINTED 288a

Last update: 2020-12-14 04:42:44