SMART PRODUCTIONS LIMITED


Registered number: 05030868
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Name: SMART PRODUCTIONS LIMITED
SMART PRODUCTIONS LTD
Address: 23 CHANTRY LANE, GRIMSBY, SOUTH HUMBERSIDE, DN31 2LP
Incorporation Date: 2004-01-30

Company status: Dissolved


Company Documents

date name form type
2018-06-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-05 APPLICATION FOR STRIKING-OFF DS01
2018-08-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-02-08 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES CS01
2018-05-17 PREVEXT FROM 31/01/2018 TO 31/03/2018 AA01
2017-01-31 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES CS01
2017-10-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2016-08-15 31/01/16 TOTAL EXEMPTION SMALL AA
2016-02-04 30/01/16 FULL LIST AR01
2015-10-19 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-17 30/01/15 FULL LIST AR01
2014-02-18 30/01/14 FULL LIST AR01
2014-08-22 REGISTERED OFFICE CHANGED ON 22/08/2014 FROM194-196 VICTORIA STREETGRIMSBYNORTH EAST LINCOLNSHIREDN31 1NX AD01
2014-10-22 31/01/14 TOTAL EXEMPTION SMALL AA
2013-03-04 30/01/13 FULL LIST AR01
2013-06-06 31/01/13 TOTAL EXEMPTION SMALL AA
2012-02-06 30/01/12 FULL LIST AR01
2012-06-28 31/01/12 TOTAL EXEMPTION SMALL AA
2011-07-07 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-11 30/01/11 FULL LIST AR01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL SMART / 01/10/2009 CH01
2010-02-01 30/01/10 FULL LIST AR01
2010-09-10 31/01/10 TOTAL EXEMPTION SMALL AA
2009-03-16 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS 363a
2009-10-09 31/01/09 TOTAL EXEMPTION SMALL AA
2008-02-29 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMART / 31/12/2007 288c
2008-02-29 SECRETARY'S CHANGE OF PARTICULARS / DAPHNE SMART / 31/12/2007 288c
2008-02-29 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS 363a
2008-09-29 31/01/08 TOTAL EXEMPTION SMALL AA
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-02-19 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS 363s
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-21 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS 363s
2006-03-22 DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-21 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS 363s
2005-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2004-02-09 SECRETARY RESIGNED 288b
2004-11-08 COMPANY NAME CHANGEDSMART PRODUCTIONS (UK) LIMITEDCERTIFICATE ISSUED ON 08/11/04 CERTNM
2004-05-12 NEW SECRETARY APPOINTED 288a
2004-11-09 REGISTERED OFFICE CHANGED ON 09/11/04 FROM:180 LEGSBY AVENUEGRIMSBYNORTH EAST LINCOLNSHIREDN32 0LB 287
2004-03-03 REGISTERED OFFICE CHANGED ON 03/03/04 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP 287
2004-01-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-05-12 SECRETARY RESIGNED 288b

Last update: 2020-05-26 16:07:08