SMITHS DETECTION (PREFERENCE)

Company number 00761996

Date	Type	Description	View / Download
15 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
06 Sep 2011	4.68	Liquidators' statement of receipts and payments to 15 July 2011	(5 pages)
02 Aug 2010	4.70	Declaration of solvency	(3 pages)
02 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-16	(1 page)
02 Aug 2010	AD01	Registered office address changed from C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL England on 2 August 2010	(2 pages)
16 Jun 2010	CH03	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010	(1 page)
01 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders Statement of capital on 2009-12-01 GBP 50,001 CAD 1,100,000.904	(5 pages)
08 Jun 2009	AA	Full accounts made up to 31 July 2008	(14 pages)
27 Jan 2009	288c	Director's Change of Particulars / neil burdett / 26/01/2009 / HouseName/Number was: , now: 2ND; Street was: 765 finchley road, now: floor; Area was: , now: cardinal place 80 victoria street; Post Code was: NW11 8DS, now: SW1E 5JL	(1 page)
23 Jan 2009	287	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS	(1 page)
22 Jan 2009	288a	Director appointed mr neil robert burdett	(2 pages)
22 Jan 2009	288b	Appointment Terminated Director david penn	(1 page)
21 Jan 2009	288a	Director appointed mr martin fox	(1 page)
16 Dec 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
30 Sep 2008	288b	Appointment Terminated Director susan o'brien	(1 page)
08 May 2008	AA	Full accounts made up to 31 July 2007	(15 pages)
12 Dec 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
21 Nov 2007	395	Particulars of mortgage/charge	(4 pages)
28 Aug 2007	288a	New secretary appointed	(1 page)
28 Aug 2007	288b	Secretary resigned	(1 page)
28 Aug 2007	288b	Director resigned	(1 page)
28 Aug 2007	288a	New director appointed	(1 page)
04 Jun 2007	AA	Full accounts made up to 5 August 2006	(10 pages)