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H. J. SMITH & CO. (HAYES) LIMITED

Company number 00724155

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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)
25 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
09 Feb 2016	AD01	Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to 257B Croydon Road Beckenham Kent BR3 3PS on 9 February 2016	View PDF Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to 257B Croydon Road Beckenham Kent BR3 3PS on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-25 - link opens in a new window - 1 page (1 page)
13 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 6,500	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 6,500 - link opens in a new window - 5 pages (5 pages)
21 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
24 Sep 2015	AA01	Previous accounting period extended from 31 May 2015 to 31 August 2015	View PDF Previous accounting period extended from 31 May 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 6,500	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 6,500 - link opens in a new window - 5 pages (5 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
18 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 6,500	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 6,500 - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
24 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
19 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	CH01	Director's details changed for Mrs Marion Mitchell Francis on 15 December 2012	View PDF Director's details changed for Mrs Marion Mitchell Francis on 15 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	CH01	Director's details changed for Mr Hugh Charles Francis on 15 December 2012	View PDF Director's details changed for Mr Hugh Charles Francis on 15 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	CH03	Secretary's details changed for Mr Hugh Charles Francis on 15 December 2012	View PDF Secretary's details changed for Mr Hugh Charles Francis on 15 December 2012 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
20 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
05 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	CH01	Director's details changed for Mr Hugh Charles Francis on 15 December 2010	View PDF Director's details changed for Mr Hugh Charles Francis on 15 December 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	CH01	Director's details changed for Hugh Charles Francis on 15 December 2009	View PDF Director's details changed for Hugh Charles Francis on 15 December 2009 - link opens in a new window - 2 pages (2 pages)

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