SMT DEVELOPMENT LIMITED — Filings & Documents (129)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-05-18 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-05-18 · Winding Up
(E)Final statement of accounts
2017-03-30 · Other
(E)Return of final meeting
2017-03-30 · Other
(E)Liquidator's statement of account
2017-03-13 · Winding Up
(E)Liquidator's statement of account
2016-11-28 · Winding Up
(E)Liquidator's statement of account
2016-06-03 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2016-06-03 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-22 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-04-17 · Winding Up
(E)Special Resolution (Winding Up)
2015-04-14 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-11-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-08-19 · Name Change
Certificate of Change of Name
2010-08-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)Memorandum of satisfaction
2002-03-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-05 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2001-12-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-04 · Director/Secretary Change
(E)Special resolution
2001-02-14 · Other
(E)Certificate of Registration of Charge
2001-01-09 · Charges
(E)Certificate of Registration of Charge
2001-01-09 · Charges
(E)Memorandum of satisfaction
2001-01-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-01-09 · Charges
(E)Memorandum of satisfaction
2001-01-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-01-09 · Charges
(E)Memorandum of satisfaction
2000-12-21 · Memorandum & Articles
(E)Special resolution
2000-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-29 · Address Change
Certificate of Incorporation on Change of Name
2000-09-06 · Name Change
(E)Special resolution for change of name
2000-09-06 · Other
(E)Reprint of Memorandum & Articles of Association
2000-04-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-02-03 · Charges
(E)FM1 - Mortgage or charge details
1999-02-03 · Charges
(E)Special resolution
1999-02-03 · Other
(E)Special resolution
1998-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-20 · Annual Return
(E)Annual return
1996-10-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-02 · Annual Return
(E)Annual return
1994-11-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-14 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-14 · Other
(E)Annual return
1994-01-26 · Annual Return
(E)Memorandum of satisfaction
1993-06-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-02 · Memorandum & Articles
(E)Special resolution
1993-04-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-26 · Other
(E)Certificate of Registration of Charge
1993-04-26 · Charges
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)Annual return
1991-10-01 · Annual Return
(E)Annual return
1991-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-22 · Other
(E)Certificate of Registration of Charge
1990-05-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-08 · Other
(E)Certificate of Registration of Charge
1990-02-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-05-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-05-18 | |
| (E)Final statement of accounts | Other | 2017-03-30 | |
| (E)Return of final meeting | Other | 2017-03-30 | |
| (E)Liquidator's statement of account | Winding Up | 2017-03-13 | |
| (E)Liquidator's statement of account | Winding Up | 2016-11-28 | |
| (E)Liquidator's statement of account | Winding Up | 2016-06-03 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2016-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-04-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-08-19 | |
| Certificate of Change of Name | Name Change | 2010-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-04 | |
| (E)Special resolution | Other | 2001-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-21 | |
| (E)Special resolution | Other | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-06 | |
| (E)Special resolution for change of name | Other | 2000-09-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-03 | |
| (E)Special resolution | Other | 1999-02-03 | |
| (E)Special resolution | Other | 1998-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-20 | |
| (E)Annual return | Annual Return | 1996-10-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-02 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-14 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-02 | |
| (E)Special resolution | Other | 1993-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-26 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-08 |
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