SMITHFIELD HOUSE (BRC) LIMITED

Company number 00378089

Date	Type	Description	View / Download
12 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
13 May 2011	4.70	Declaration of solvency	(3 pages)
13 May 2011	600	Appointment of a voluntary liquidator	(1 page)
13 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-03	(1 page)
11 Mar 2011	TM01	Termination of appointment of James Hart as a director	(2 pages)
08 Mar 2011	AP01	Appointment of Christopher David Seymour as a director	(3 pages)
07 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders Statement of capital on 2010-06-07 GBP 9,343,543.25	(6 pages)
07 Jun 2010	CH01	Director's details changed for Peter Simon Bland on 11 May 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for James Thomas Hart on 11 May 2010	(2 pages)
07 Jun 2010	CH03	Secretary's details changed for Christine Jane Alison Dalton on 11 May 2010	(1 page)
20 Apr 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
17 Jul 2009	AA	Accounts made up to 30 September 2008	(2 pages)
14 May 2009	363a	Return made up to 11/05/09; full list of members	(5 pages)
26 Jun 2008	AA	Accounts made up to 30 September 2007	(2 pages)
02 Jun 2008	363a	Return made up to 11/05/08; full list of members	(5 pages)
02 Jun 2008	288c	Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: fulwood; Post Code was: S10 3FH, now: S10 3PR	(1 page)
22 Jun 2007	AA	Accounts made up to 30 September 2006	(2 pages)
16 May 2007	363a	Return made up to 11/05/07; full list of members	(3 pages)
30 Mar 2007	288c	Director's particulars changed	(1 page)
16 Nov 2006	288a	New secretary appointed	(2 pages)
16 Nov 2006	288a	New director appointed	(2 pages)
16 Nov 2006	288b	Secretary resigned	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
19 May 2006	AA	Accounts made up to 30 September 2005	(2 pages)