About

Registered Number: 02728296
Date of Incorporation: 02/07/1992 (31 years and 9 months ago)
Company Status: Liquidation
Registered Address: Montague Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU

 

Based in Chatham in Kent, Smart Card News Ltd was setup in 1992, it's status at Companies House is "Liquidation". There are no directors listed for Smart Card News Ltd in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 17 October 2019
RESOLUTIONS - N/A 16 October 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 16 October 2019
LIQ02 - N/A 16 October 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 03 May 2018
PSC01 - N/A 07 December 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 07 July 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 02 July 2015
CH01 - Change of particulars for director 02 July 2015
CH01 - Change of particulars for director 02 July 2015
CH03 - Change of particulars for secretary 02 July 2015
AA - Annual Accounts 12 May 2015
AD01 - Change of registered office address 06 March 2015
AD01 - Change of registered office address 06 March 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 03 July 2013
CH01 - Change of particulars for director 03 July 2013
CH01 - Change of particulars for director 03 July 2013
CH03 - Change of particulars for secretary 02 July 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 02 May 2012
AD01 - Change of registered office address 01 February 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 02 July 2009
AA - Annual Accounts 29 May 2009
287 - Change in situation or address of Registered Office 04 May 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 10 July 2008
AA - Annual Accounts 25 July 2007
363a - Annual Return 19 July 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 28 July 2006
287 - Change in situation or address of Registered Office 19 December 2005
363a - Annual Return 01 September 2005
AA - Annual Accounts 03 June 2005
395 - Particulars of a mortgage or charge 03 November 2004
363a - Annual Return 11 August 2004
AA - Annual Accounts 10 May 2004
353 - Register of members 16 August 2003
288c - Notice of change of directors or secretaries or in their particulars 14 August 2003
288c - Notice of change of directors or secretaries or in their particulars 14 August 2003
363s - Annual Return 16 July 2003
AA - Annual Accounts 04 April 2003
287 - Change in situation or address of Registered Office 04 April 2003
287 - Change in situation or address of Registered Office 21 August 2002
363s - Annual Return 29 June 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 25 June 2001
AA - Annual Accounts 23 March 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 30 May 2000
363s - Annual Return 28 June 1999
AA - Annual Accounts 03 June 1999
AA - Annual Accounts 26 August 1998
363s - Annual Return 29 June 1998
363s - Annual Return 29 June 1997
AA - Annual Accounts 08 June 1997
RESOLUTIONS - N/A 14 April 1997
RESOLUTIONS - N/A 14 April 1997
RESOLUTIONS - N/A 14 April 1997
RESOLUTIONS - N/A 14 April 1997
RESOLUTIONS - N/A 14 April 1997
123 - Notice of increase in nominal capital 14 April 1997
288a - Notice of appointment of directors or secretaries 04 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1997
288b - Notice of resignation of directors or secretaries 04 March 1997
363s - Annual Return 27 September 1996
AA - Annual Accounts 18 February 1996
363s - Annual Return 06 July 1995
AA - Annual Accounts 31 May 1995
363s - Annual Return 13 July 1994
AA - Annual Accounts 14 April 1994
363s - Annual Return 13 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1992
RESOLUTIONS - N/A 03 August 1992
287 - Change in situation or address of Registered Office 30 July 1992
288 - N/A 27 July 1992
CERTNM - Change of name certificate 21 July 1992
NEWINC - New incorporation documents 02 July 1992

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 29 October 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.