SMART CONSTRUCTION AND CIVIL ENGINEERING LIMITED
| Status | LIQUIDATION |
| Company No. | 07439125 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 2010 |
| Age | 13 years, 5 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
SMART CONSTRUCTION AND CIVIL ENGINEERING LIMITED is an liquidation private limited company with number 07439125. It was incorporated 13 years, 5 months, 27 days ago, on 15 November 2010. The company address is 10 Fleet Place, London, EC4M 7QS.
Company Fillings
Liquidation compulsory winding up progress report
Date: 29 Jun 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 26 Jul 2022
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Change registered office address company with date old address new address
Date: 24 Dec 2021
Action Date: 24 Dec 2021
Category: Address
Type: AD01
Old address: 15 Canada Square Canary Wharf London E14 5GL
Change date: 2021-12-24
New address: 10 Fleet Place London EC4M 7QS
Documents
Liquidation compulsory winding up progress report
Date: 30 Jun 2021
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory appointment liquidator
Date: 15 Jan 2021
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Liquidation compulsory removal of liquidator by court
Date: 15 Jan 2021
Category: Insolvency
Sub Category: Compulsory
Type: WU14
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2020
Action Date: 14 Jul 2020
Category: Address
Type: AD01
New address: 15 Canada Square Canary Wharf London E14 5GL
Change date: 2020-07-14
Old address: C/O Kpmg Llp Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG
Documents
Liquidation compulsory winding up progress report
Date: 13 Jul 2020
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 20 Jun 2019
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 04 Jul 2018
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2017
Action Date: 05 Jun 2017
Category: Address
Type: AD01
Old address: C/O Lowry Training Bold Business Centre Smart Construction and Civil Engineering Unit 8 Bold Lane St. Helens Merseyside WA9 4TX England
Change date: 2017-06-05
New address: C/O Kpmg Llp Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG
Documents
Liquidation compulsory appointment liquidator
Date: 01 Jun 2017
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Liquidation compulsory winding up order
Date: 18 Apr 2017
Category: Insolvency
Type: COCOMP
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2016
Action Date: 30 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074391250001
Charge creation date: 2016-10-30
Documents
Accounts with accounts type total exemption small
Date: 17 Jun 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Appoint person director company with name date
Date: 21 Apr 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-21
Officer name: Mrs Philip Matalevitch
Documents
Termination director company with name termination date
Date: 21 Apr 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-21
Officer name: Stephen Thomas Waldron
Documents
Termination secretary company with name termination date
Date: 21 Apr 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-21
Officer name: Stephen Thomas Waldron
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2016
Action Date: 07 Apr 2016
Category: Address
Type: AD01
New address: C/O Lowry Training Bold Business Centre Smart Construction and Civil Engineering Unit 8 Bold Lane St. Helens Merseyside WA9 4TX
Change date: 2016-04-07
Old address: The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2016
Action Date: 03 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-03
New address: The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY
Old address: 12 Brereton Manor Court Brereton Rugeley West Midlands WS15 1EF England
Documents
Certificate change of name company
Date: 16 Feb 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed smart plant LIMITED\certificate issued on 16/02/16
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2016
Action Date: 05 Jan 2016
Category: Address
Type: AD01
New address: 12 Brereton Manor Court Brereton Rugeley West Midlands WS15 1EF
Change date: 2016-01-05
Old address: Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX
Documents
Accounts with accounts type total exemption small
Date: 24 Nov 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2015
Action Date: 15 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-15
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2014
Action Date: 15 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-15
Documents
Gazette filings brought up to date
Date: 03 Dec 2014
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Appoint person director company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Thomas Waldron
Documents
Appoint person secretary company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen Thomas Waldron
Documents
Termination secretary company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Perry Lawley
Documents
Termination director company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Perry Lawley
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2013
Action Date: 15 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-15
Documents
Change person director company with change date
Date: 02 Sep 2013
Action Date: 21 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Perry Anthony Lawley
Change date: 2013-08-21
Documents
Appoint person secretary company with name
Date: 30 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Perry Anthony Lawley
Documents
Appoint person director company with name
Date: 30 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Perry Anthony Lawley
Documents
Termination director company with name
Date: 30 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Hall
Documents
Termination secretary company with name
Date: 21 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rebecca Hall
Documents
Accounts with accounts type total exemption small
Date: 17 May 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Change registered office address company with date old address
Date: 15 Jan 2013
Action Date: 15 Jan 2013
Category: Address
Type: AD01
Old address: Wellsbourne House 1157 Warwick Road Acocks Green Birmingham B27 6RG United Kingdom
Change date: 2013-01-15
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2012
Action Date: 15 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-15
Documents
Accounts with accounts type total exemption small
Date: 06 Jun 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2011
Action Date: 15 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-15
Documents
Capital allotment shares
Date: 05 Jan 2011
Action Date: 15 Nov 2010
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2010-11-15
Documents
Appoint person secretary company with name
Date: 05 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Rebecca Hall
Documents
Appoint person director company with name
Date: 04 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Anthony Hall
Documents
Termination director company with name
Date: 17 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Cowan
Documents
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