SMOOTH LIMITED: Filings

  • Overview

    Company NameSMOOTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02590727
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SMOOTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 4.19

    13 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 15, 2009

    LRESEX

    Appointment of Douglas Birtley as a secretary

    1 pagesAP03

    Appointment of Douglas Birtley as a director

    2 pagesAP01

    Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP on Nov 30, 2009

    2 pagesAD01

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    legacy

    1 pages288b

    Auditor's resignation

    1 pagesAUD

    legacy

    1 pages287

    legacy

    2 pages288a

    Full accounts made up to Dec 31, 2007

    16 pagesAA

    Certificate of change of name

    Company name changed national express DOT2DOT LIMITED\certificate issued on 13/01/09
    3 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0