SMARTER SAFETY MANAGEMENT LIMITED


Registered number: 03966124
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Name: SMARTER SAFETY MANAGEMENT LIMITED
SMARTER SAFETY MANAGEMENT LTD
Address: HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA
Incorporation Date: 2000-04-06

Company status: Dissolved


Company Documents

date name form type
2017-08-18 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-11-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-04-22 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-04-22 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-10-27 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE LANE / 27/10/2016 CH01
2016-04-22 DECLARATION OF SOLVENCY 4.70
2016-11-08 REGISTERED OFFICE CHANGED ON 08/11/2016 FROMHERMES HOUSE FIRE FLY AVENUESWINDONSN2 2GAENGLAND AD01
2016-10-27 DIRECTOR'S CHANGE OF PARTICULARS / LINDA BARBARA ANN LANE / 27/10/2016 CH01
2016-10-27 REGISTERED OFFICE CHANGED ON 27/10/2016 FROMHERMES HOUSE FIRE FLY AVENUESWINDONSN2 2GAENGLAND AD01
2016-10-27 REGISTERED OFFICE CHANGED ON 27/10/2016 FROMVICARAGE COURT 160 ERMIN STREETSWINDONWILTSHIRESN3 4NE AD01
2015-07-09 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-22 31/03/15 FULL LIST AR01
2014-07-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-28 31/03/14 FULL LIST AR01
2013-04-12 06/04/13 FULL LIST AR01
2013-07-29 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-11 DIRECTOR'S CHANGE OF PARTICULARS / LINDA BARBARA ANN LANE / 11/07/2012 CH01
2012-04-16 06/04/12 FULL LIST AR01
2012-05-08 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM14 DEVIZES ROADOLD TOWNSWINDONWILTSHIRESN1 4BH AD01
2012-07-11 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE LANE / 11/07/2012 CH01
2012-08-14 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-28 06/04/11 FULL LIST AR01
2011-08-19 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-09 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-12 06/04/10 FULL LIST AR01
2009-11-05 SECRETARY'S CHANGE OF PARTICULARS / LINDA BARBARA ANN LANE / 05/11/2009 CH03
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE LANE / 05/11/2009 CH01
2009-04-08 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS 363a
2009-07-07 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / LINDA BARBARA ANN LANE / 05/11/2009 CH01
2008-05-09 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS 363a
2008-08-19 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-21 REGISTERED OFFICE CHANGED ON 21/04/2008 FROM16 DORCAN BUSINESS VILLAGEMURDOCK ROAD, DORCANSWINDONWILTSHIRESN3 5HY 287
2007-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-17 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS 363a
2006-10-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-10 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS 363a
2005-11-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-28 NEW DIRECTOR APPOINTED 288a
2005-05-03 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS 363s
2004-12-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-05-10 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS 363s
2003-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-04-28 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS 363s
2003-10-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-05-03 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS 363s
2001-04-25 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS 363s
2001-03-21 S366A DISP HOLDING AGM 14/03/01 (W)ELRES
2001-09-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2000-05-08 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 225
2000-04-06 SECRETARY RESIGNED 288b
2000-05-08 AD 06/04/00---------£ SI 99@1=99£ IC 1/100 88(2)R
2000-04-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-15 01:33:39