About

Registered Number: 04892052
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 30/06/2017 (3 years and 11 months ago)
Registered Address: C/O Jay Johnson Gee Corporate Recovery Limited, 1, City Road East, Manchester, M15 4PN

 

A. Smart Paving & Groundworks Ltd was registered on 09 September 2003 and has its registered office in Manchester. The companies directors are listed as Hancock, Marie, Smart, Samantha Susan, Bishop, Susan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMART, Samantha Susan 30 July 2008 - 1
Secretary Name Appointed Resigned Total Appointments
HANCOCK, Marie 14 August 2009 - 1
BISHOP, Susan 10 September 2003 14 August 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30/06/2017 00:00:00?.ToLongDateString()
4.72 - Return of final meeting in creditors' voluntary winding-up 31/03/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 15/06/2016 00:00:00?.ToLongDateString()
4.68 - Liquidator's statement of receipts and payments 13/05/2016 00:00:00?.ToLongDateString()
LIQ MISC OC - N/A 15/04/2016 00:00:00?.ToLongDateString()
600 - Notice of appointment of Liquidator in a voluntary winding up 15/04/2016 00:00:00?.ToLongDateString()
4.40 - N/A 15/04/2016 00:00:00?.ToLongDateString()
600 - Notice of appointment of Liquidator in a voluntary winding up 14/07/2015 00:00:00?.ToLongDateString()
4.40 - N/A 14/07/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/07/2014 00:00:00?.ToLongDateString()
4.68 - Liquidator's statement of receipts and payments 26/06/2014 00:00:00?.ToLongDateString()
600 - Notice of appointment of Liquidator in a voluntary winding up 10/06/2014 00:00:00?.ToLongDateString()
4.40 - N/A 06/06/2014 00:00:00?.ToLongDateString()
4.68 - Liquidator's statement of receipts and payments 06/05/2014 00:00:00?.ToLongDateString()
4.68 - Liquidator's statement of receipts and payments 22/05/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 02/04/2012 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 30/03/2012 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 30/03/2012 00:00:00?.ToLongDateString()
4.20 - N/A 30/03/2012 00:00:00?.ToLongDateString()
600 - Notice of appointment of Liquidator in a voluntary winding up 30/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/11/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 24/05/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 06/04/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 08/02/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2009 00:00:00?.ToLongDateString()
AP01 - Appointment of director 08/10/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/08/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/08/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/07/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 01/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2008 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17/09/2008 00:00:00?.ToLongDateString()
353 - Register of members 17/09/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/09/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/06/2008 00:00:00?.ToLongDateString()
363s - Annual Return 03/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 29/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/04/2006 00:00:00?.ToLongDateString()
363s - Annual Return 24/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/02/2005 00:00:00?.ToLongDateString()
363s - Annual Return 12/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 06/07/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 18/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 09/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 04 May 2011 Outstanding

N/A

Debenture 04 February 2011 Outstanding

N/A

All assets debenture 30 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.