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F. SMITH & SON (IMPORTS) LIMITED

Company number 00945359

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2016 DS01 Application to strike the company off the register
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
08 Feb 2016 TM01 Termination of appointment of Andrew Roger Allmond as a director on 31 December 2015
30 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
28 Apr 2015 AP01 Appointment of Francis Mc Kernan as a director on 20 March 2015
28 Apr 2015 TM01 Termination of appointment of Seamus Mulvenna as a director on 20 March 2015
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Aug 2014 CH01 Director's details changed for Mr Andrew Roger Allmond on 29 July 2014
29 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
11 Dec 2013 AP03 Appointment of Mark Christopher Owen as a secretary
06 Dec 2013 AP01 Appointment of Mr Mark Christopher Owen as a director
06 Dec 2013 TM02 Termination of appointment of Andrew Allmond as a secretary
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jul 2013 TM02 Termination of appointment of Donald Lockhart-White as a secretary
02 Jul 2013 TM01 Termination of appointment of Donald Lockhart-White as a director
02 Jul 2013 AP01 Appointment of Mr Andrew Roger Allmond as a director
02 Jul 2013 AP03 Appointment of Andrew Roger Allmond as a secretary
06 Jun 2013 TM01 Termination of appointment of Rory Byrne as a director
17 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
09 May 2013 TM01 Termination of appointment of Robert Smith as a director
06 Sep 2012 TM02 Termination of appointment of Andrew Allmond as a secretary