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T.A. SMITH & CO. (FARM PRODUCE) LIMITED

Company number 00554136

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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)
13 Feb 2023 AC92 Restoration by order of the court
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2015 DS01 Application to strike the company off the register
01 Jun 2015 SH10 Particulars of variation of rights attached to shares
01 Jun 2015 SH08 Change of share class name or designation
01 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 May 2015 CC04 Statement of company's objects
20 May 2015 SH20 Statement by Directors
20 May 2015 SH19 Statement of capital on 20 May 2015
  • GBP 0.903
20 May 2015 CAP-SS Solvency Statement dated 20/05/15
20 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 903,000
30 Dec 2014 AA01 Current accounting period extended from 28 February 2015 to 31 May 2015
21 Nov 2014 AA Accounts for a dormant company made up to 23 February 2014
17 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 903,000
31 Jul 2013 AA Accounts for a dormant company made up to 23 February 2013
02 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
11 Mar 2013 TM01 Termination of appointment of Jonathan Tremayne as a director
01 Aug 2012 AA Accounts for a dormant company made up to 28 February 2012
19 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011
01 Nov 2011 TM01 Termination of appointment of Richard Mowbray as a director
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
30 Jul 2010 AA Accounts for a dormant company made up to 28 February 2010