Companies House does not verify the accuracy of the information filed

Advanced company search

H.W. SMITH & SON (CONTRACTING) LIMITED

Company number 01130105

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
05 Jun 2017	4.68	Liquidators' statement of receipts and payments to 19 March 2017	View PDF Liquidators' statement of receipts and payments to 19 March 2017 - link opens in a new window - 7 pages (7 pages)
02 Jun 2016	4.68	Liquidators' statement of receipts and payments to 19 March 2016	View PDF Liquidators' statement of receipts and payments to 19 March 2016 - link opens in a new window - 6 pages (6 pages)
27 May 2015	4.68	Liquidators' statement of receipts and payments to 19 March 2015	View PDF Liquidators' statement of receipts and payments to 19 March 2015 - link opens in a new window - 9 pages (9 pages)
14 May 2014	4.68	Liquidators' statement of receipts and payments to 19 March 2014	View PDF Liquidators' statement of receipts and payments to 19 March 2014 - link opens in a new window - 7 pages (7 pages)
24 May 2013	4.68	Liquidators' statement of receipts and payments to 19 March 2013	View PDF Liquidators' statement of receipts and payments to 19 March 2013 - link opens in a new window - 7 pages (7 pages)
17 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
29 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
24 Feb 2012	AD01	Registered office address changed from the Guardhouse Maker Heights Millbrook Torpoint Cornwall PL10 1LA on 24 February 2012	View PDF Registered office address changed from the Guardhouse Maker Heights Millbrook Torpoint Cornwall PL10 1LA on 24 February 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders Statement of capital on 2012-01-18 GBP 10,000	View PDF Annual return made up to 6 January 2012 with full list of shareholders Statement of capital on 2012-01-18 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
18 Jan 2012	AD02	Register inspection address has been changed from C/O Albert Goodman Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom	View PDF Register inspection address has been changed from C/O Albert Goodman Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom - link opens in a new window - 1 page (1 page)
02 Feb 2011	AA01	Current accounting period extended from 30 April 2011 to 30 June 2011	View PDF Current accounting period extended from 30 April 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
02 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
10 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
16 Jun 2010	TM01	Termination of appointment of Harry Smith as a director	View PDF Termination of appointment of Harry Smith as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	TM02	Termination of appointment of Mary Smith as a secretary	View PDF Termination of appointment of Mary Smith as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	TM01	Termination of appointment of Mary Smith as a director	View PDF Termination of appointment of Mary Smith as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	TM01	Termination of appointment of David Smith as a director	View PDF Termination of appointment of David Smith as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
08 Jun 2010	AP03	Appointment of Sara Elaine Honey as a secretary	View PDF Appointment of Sara Elaine Honey as a secretary - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	AP01	Appointment of Mr Andrew John Honey as a director	View PDF Appointment of Mr Andrew John Honey as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	AP01	Appointment of Mr Kieron Borgeat as a director	View PDF Appointment of Mr Kieron Borgeat as a director - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?