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E.C. SMITH & SONS (MARINE FACTORS) LIMITED

Company number 01101047

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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)
23 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 24 pages (24 pages)
14 Mar 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
07 Feb 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 15 pages (15 pages)
26 Aug 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
27 Apr 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
27 Apr 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 56 pages (56 pages)
16 Feb 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
07 Feb 2018	AD01	Registered office address changed from Unit J Kingsway Industrial Estate Kingsway Luton Beds LU1 1LP to 13-15 Regent Street Nottingham NG1 5BS on 7 February 2018	View PDF Registered office address changed from Unit J Kingsway Industrial Estate Kingsway Luton Beds LU1 1LP to 13-15 Regent Street Nottingham NG1 5BS on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 56 pages (56 pages)
02 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 May 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
10 May 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
10 May 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
05 Apr 2017	MR01	Registration of charge 011010470009, created on 31 March 2017	View PDF Registration of charge 011010470009, created on 31 March 2017 - link opens in a new window - 11 pages (11 pages)
01 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Feb 2016	CH01	Director's details changed for Mr Simon Smith on 22 February 2016	View PDF Director's details changed for Mr Simon Smith on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AP01	Appointment of Mr Ritchie John Bywaters as a director on 4 January 2016	View PDF Appointment of Mr Ritchie John Bywaters as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	TM01	Termination of appointment of Bryan Nicholas Merriman as a director on 24 December 2015	View PDF Termination of appointment of Bryan Nicholas Merriman as a director on 24 December 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 150,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 150,000 - link opens in a new window - 5 pages (5 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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