- Company Overview for EX BD SMETHWICK (00703966)
- Filing history for EX BD SMETHWICK (00703966)
- People for EX BD SMETHWICK (00703966)
- Charges for EX BD SMETHWICK (00703966)
- More for EX BD SMETHWICK (00703966)
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) |
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07 Sep 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 May 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 May 2010 | DS01 | Application to strike the company off the register | |
26 Apr 2010 | RESOLUTIONS |
Resolutions
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21 Apr 2010 | RR05 | Re-registration from a private limited company to a private unlimited company | |
21 Apr 2010 | FOA-RR | Re-registration assent | |
21 Apr 2010 | MAR | Re-registration of Memorandum and Articles | |
21 Apr 2010 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
21 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
21 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
30 Mar 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
19 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
19 Feb 2010 | AD02 | Register inspection address has been changed | |
19 Feb 2010 | AR01 |
Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-02-19
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04 Feb 2009 | 363a | Return made up to 01/02/09; full list of members | |
08 Jan 2009 | AA | Accounts made up to 30 September 2008 | |
29 Jul 2008 | 190 | Location of debenture register | |
18 Jul 2008 | 353 | Location of register of members | |
06 Feb 2008 | 363a |
Return made up to 01/02/08; full list of members
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30 Jan 2008 | 190 | Location of debenture register | |
19 Nov 2007 | AA | Accounts made up to 30 September 2007 | |
27 Jul 2007 | 288c | Director's particulars changed | |
27 Jul 2007 | 288c | Secretary's particulars changed | |
27 Jul 2007 | 287 | Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU | |
27 Jul 2007 | 353 | Location of register of members |