SMART WINNER DEVELOPMENT LIMITED — Filings & Documents (59)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-04-11 · Winding Up
(E)Special resolution
2019-01-03 · Other
(E)Return of final meeting
2019-01-03 · Other
(E)Final statement of accounts
2019-01-03 · Other
(E)Special Resolution (Winding Up)
2018-10-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-10-02 · Winding Up
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNW1 - Certificate of solvency
2018-09-13 · Other
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-01-12 · Other
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-29 · Address Change
(E)Copy of notice of resignation of auditor
2013-04-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-13 · Address Change
(E)Copy of notice of resignation of auditor
2003-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-15 · Annual Return
(E)Memorandum of satisfaction
2001-09-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-12-24 · Charges
(E)FM1 - Mortgage or charge details
1997-12-24 · Charges
(E)Memorandum of satisfaction
1997-12-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-25 · Charges
(E)FM1 - Mortgage or charge details
1997-11-25 · Charges
(E)Certificate of Registration of Charge
1997-11-20 · Charges
(E)FM1 - Mortgage or charge details
1997-11-20 · Charges
(E)FD1 - Notification of First Secretary and Director
1997-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)Declaration of Compliance
1997-09-19 · Other
(E)Memorandum & Articles of Association
1997-09-19 · Memorandum & Articles
Certificate of Incorporation
1997-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-04-11 | |
| (E)Special resolution | Other | 2019-01-03 | |
| (E)Return of final meeting | Other | 2019-01-03 | |
| (E)Final statement of accounts | Other | 2019-01-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-10-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-04-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)Declaration of Compliance | Other | 1997-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-19 | |
| Certificate of Incorporation | Incorporation | 1997-09-19 |
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