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T & H SMALLEY LIMITED

Company number 00477473

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
11 Jul 2011 4.70 Declaration of solvency
11 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-30
11 Jul 2011 600 Appointment of a voluntary liquidator
29 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-03-02
  • GBP 5,610
07 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
23 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Feb 2009 363a Return made up to 31/01/09; full list of members
13 Feb 2009 288c Secretary's Change of Particulars / helen smalley / 13/02/2009 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Area was: , now: stondon massey; Post Town was: shenfield, now: brentwood; Post Code was: CM15 8BX, now: CM15 0LG; Country was: , now: uk
24 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Nov 2008 287 Registered office changed on 06/11/2008 from 53 priests lane shenfield brentwood essex CM15 8BX
20 Jun 2008 288c Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG
04 Mar 2008 363a Return made up to 31/01/08; full list of members
03 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Sep 2007 288a New secretary appointed
11 Sep 2007 287 Registered office changed on 11/09/07 from: pannell house 159 charles street leicester LE1 1LD
11 Sep 2007 288b Secretary resigned
21 Aug 2007 AA Total exemption full accounts made up to 31 March 2006
06 Mar 2007 363s Return made up to 31/01/07; full list of members
18 Apr 2006 288b Director resigned
18 Apr 2006 288b Director resigned
28 Mar 2006 363s Return made up to 31/01/06; full list of members