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F.A.SMYTH AND ASSOCIATES LIMITED

Company number 00624571

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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)
09 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jan 2017 4.68 Liquidators' statement of receipts and payments to 23 November 2016
04 Dec 2015 4.70 Declaration of solvency
04 Dec 2015 600 Appointment of a voluntary liquidator
04 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-24
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,480
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2011
12 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1,480
11 Feb 2014 AP01 Appointment of Ms Joanne Hedges as a director
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Feb 2012 TM01 Termination of appointment of a director
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/02/2014
22 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jun 2010 MEM/ARTS Memorandum and Articles of Association
17 May 2010 SH19 Statement of capital on 17 May 2010
  • GBP 1,480
07 May 2010 SH20 Statement by directors
07 May 2010 CAP-SS Solvency statement dated 29/03/10
07 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
07 May 2010 SH06 Cancellation of shares. Statement of capital on 7 May 2010
  • GBP 1,480