SMILE COMMERCIAL LENDING LIMITED
Status | DISSOLVED |
Company No. | 05764033 |
Category | Private Limited Company |
Incorporated | 31 Mar 2006 |
Age | 18 years, 2 months, 15 days |
Jurisdiction | England Wales |
Dissolution | 24 Aug 2010 |
Years | 13 years, 9 months, 22 days |
SUMMARY
SMILE COMMERCIAL LENDING LIMITED is an dissolved private limited company with number 05764033. It was incorporated 18 years, 2 months, 15 days ago, on 31 March 2006 and it was dissolved 13 years, 9 months, 22 days ago, on 24 August 2010. The company address is Dunston Innovation Centre Dunston Innovation Centre, Chesterfield, S41 8NG, Derbyshire.
Company Fillings
Termination director company with name
Date: 14 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Nash
Documents
Change registered office address company with date old address
Date: 23 Dec 2009
Action Date: 23 Dec 2009
Category: Address
Type: AD01
Old address: 28 Hartington Road Chesterfield Derbyshire S41 0HE
Change date: 2009-12-23
Documents
Change registered office address company with date old address
Date: 04 Dec 2009
Action Date: 04 Dec 2009
Category: Address
Type: AD01
Change date: 2009-12-04
Old address: C/O Dfg 29a Stamford New Road Altrincham Cheshire WA14 1EB
Documents
Termination director company with name
Date: 04 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stewart Lessells
Documents
Termination secretary company with name
Date: 04 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Walker
Documents
Appoint person director company with name
Date: 18 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Windsor, Williamson Nash
Documents
Appoint person director company with name
Date: 07 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stewart Rankin Lessells
Documents
Termination director company with name
Date: 30 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Quinn
Documents
Termination director company with name
Date: 30 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Murtha
Documents
Termination secretary company with name
Date: 30 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Iain Murtha
Documents
Change registered office address company with date old address
Date: 30 Oct 2009
Action Date: 30 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-30
Old address: 11 Bradford Row Doncaster S Yorks DN1 3NF
Documents
Appoint person secretary company with name
Date: 30 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Richard Ian Walker
Documents
Legacy
Date: 02 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed richard quinn
Documents
Legacy
Date: 19 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/09; full list of members
Documents
Legacy
Date: 11 Jun 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director richard morrall
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 20 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 20/01/2009 from unit 2 farfield park manvers rotherham s yorks S63 5DB
Documents
Legacy
Date: 29 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 May 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 21 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 31/03/07; full list of members
Documents
Legacy
Date: 02 Apr 2007
Category: Capital
Type: 88(2)R
Description: Ad 31/03/06--------- £ si 50@1=50 £ ic 201/251
Documents
Legacy
Date: 12 Sep 2006
Category: Address
Type: 287
Description: Registered office changed on 12/09/06 from: 39-43 bridge street swinton mexborough south yorkshire S64 8AP
Documents
Legacy
Date: 14 Jun 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Jun 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 May 2006
Category: Capital
Type: 88(2)R
Description: Ad 18/05/06--------- £ si 100@1=100 £ ic 101/201
Documents
Legacy
Date: 25 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Apr 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Apr 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 21 Apr 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Apr 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Apr 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Apr 2006
Category: Capital
Type: 88(2)R
Description: Ad 03/04/06--------- £ si 100@1=100 £ ic 1/101
Documents
Legacy
Date: 21 Apr 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Apr 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
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