Having been setup in 1994, Smb Accident Repair Group Ltd have registered office in Didsbury in Manchester, it's status in the Companies House registry is set to "Liquidation".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEVENE, Graham | 31 December 1994 | - | 1 |
| GAUDIN, Paul De'Gruchy | 09 March 1994 | 31 December 1994 | 1 |
| GIBBONS, John David | 09 March 1994 | 30 November 1996 | 1 |
| GIBSON, Paul John | 19 December 2014 | 26 June 2017 | 1 |
| MORTON, Andrew | 01 September 2004 | 02 November 2006 | 1 |
| TRAVIS, Philip John | 01 September 2000 | 30 June 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEALY, Maureen Teresa | 29 November 2008 | - | 1 |
| BLOMELEY, Lesley | 22 August 2003 | 30 September 2008 | 1 |
| HEALY, Maureen Teresa | 01 December 1996 | 22 August 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ14 - N/A | 15 September 2020 | |
| LIQ03 - N/A | 12 August 2019 | |
| AM22 - N/A | 12 July 2018 | |
| AM10 - N/A | 23 February 2018 | |
| AM07 - N/A | 02 October 2017 | |
| AM03 - N/A | 12 September 2017 | |
| AM02 - N/A | 05 September 2017 | |
| AM01 - N/A | 22 August 2017 | |
| AD01 - Change of registered office address | 09 August 2017 | |
| MR04 - N/A | 03 August 2017 | |
| TM01 - Termination of appointment of director | 26 June 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 May 2016 | |
| AA - Annual Accounts | 27 November 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 March 2015 | |
| CH03 - Change of particulars for secretary | 17 March 2015 | |
| CH01 - Change of particulars for director | 17 March 2015 | |
| AP01 - Appointment of director | 19 December 2014 | |
| AA - Annual Accounts | 27 November 2014 | |
| MR04 - N/A | 04 November 2014 | |
| MR01 - N/A | 22 October 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AA01 - Change of accounting reference date | 29 November 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 14 February 2013 | |
| AA - Annual Accounts | 04 December 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| AA - Annual Accounts | 21 July 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 April 2010 | |
| AA - Annual Accounts | 14 September 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| AA - Annual Accounts | 09 June 2008 | |
| 363a - Annual Return | 09 April 2008 | |
| AA - Annual Accounts | 28 August 2007 | |
| 363a - Annual Return | 03 July 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 169 - Return by a company purchasing its own shares | 06 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 363a - Annual Return | 18 May 2006 | |
| 169 - Return by a company purchasing its own shares | 05 December 2005 | |
| RESOLUTIONS - N/A | 24 November 2005 | |
| RESOLUTIONS - N/A | 24 November 2005 | |
| RESOLUTIONS - N/A | 24 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| 225 - Change of Accounting Reference Date | 05 September 2005 | |
| AAMD - Amended Accounts | 05 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2005 | |
| AA - Annual Accounts | 14 June 2005 | |
| 363s - Annual Return | 06 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2004 | |
| 395 - Particulars of a mortgage or charge | 02 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2004 | |
| AA - Annual Accounts | 12 July 2004 | |
| 363s - Annual Return | 09 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2003 | |
| AA - Annual Accounts | 14 March 2003 | |
| 363s - Annual Return | 03 March 2003 | |
| 395 - Particulars of a mortgage or charge | 06 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| AA - Annual Accounts | 03 July 2002 | |
| 363s - Annual Return | 29 March 2002 | |
| AA - Annual Accounts | 18 July 2001 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 04 July 2001 | |
| 363s - Annual Return | 06 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 363s - Annual Return | 30 August 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 395 - Particulars of a mortgage or charge | 25 March 2000 | |
| 287 - Change in situation or address of Registered Office | 10 September 1999 | |
| CERTNM - Change of name certificate | 26 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 1999 | |
| AA - Annual Accounts | 05 July 1999 | |
| 395 - Particulars of a mortgage or charge | 25 June 1999 | |
| 395 - Particulars of a mortgage or charge | 25 June 1999 | |
| 363s - Annual Return | 14 March 1999 | |
| AA - Annual Accounts | 01 July 1998 | |
| 363s - Annual Return | 24 March 1998 | |
| AA - Annual Accounts | 04 July 1997 | |
| 363s - Annual Return | 12 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 1997 | |
| 363s - Annual Return | 06 September 1996 | |
| AA - Annual Accounts | 28 February 1996 | |
| 395 - Particulars of a mortgage or charge | 28 December 1995 | |
| 363s - Annual Return | 03 July 1995 | |
| 288 - N/A | 03 July 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 July 1994 | |
| 288 - N/A | 28 April 1994 | |
| 287 - Change in situation or address of Registered Office | 29 March 1994 | |
| NEWINC - New incorporation documents | 09 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 October 2014 | Fully Satisfied |
N/A |
| Debenture | 01 February 2013 | Fully Satisfied |
N/A |
| Debenture | 23 July 2004 | Fully Satisfied |
N/A |
| Debenture | 04 December 2002 | Fully Satisfied |
N/A |
| Debenture | 24 March 2000 | Fully Satisfied |
N/A |
| Debenture | 10 June 1999 | Fully Satisfied |
N/A |
| Legal charge | 10 June 1999 | Fully Satisfied |
N/A |
| Debenture | 22 December 1995 | Fully Satisfied |
N/A |
