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EAYRE & SMITH LIMITED

Company number 01367942

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2011 DS01 Application to strike the company off the register
15 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 3,452
21 Dec 2010 CH03 Secretary's details changed for Mrs Claire Ayres on 24 November 2010
21 Dec 2010 AD01 Registered office address changed from 239 Upper Chobham Road Camberley Surrey GU15 1HB England on 21 December 2010
11 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 May 2010 AP01 Appointment of Mrs Claire Ayres as a director
06 May 2010 TM01 Termination of appointment of Ruth Smith as a director
06 May 2010 AP03 Appointment of Mrs Claire Ayres as a secretary
06 May 2010 TM01 Termination of appointment of David Marshall as a director
06 May 2010 TM02 Termination of appointment of Ruth Smith as a secretary
06 May 2010 TM01 Termination of appointment of Stephen Colley as a director
06 May 2010 AD01 Registered office address changed from The John Taylor Bellfoundry Freehold Street Loughborough Leicestershire LE11 1AR United Kingdom on 6 May 2010
15 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
11 Dec 2009 AD03 Register(s) moved to registered inspection location
10 Dec 2009 CH01 Director's details changed for Mrs Ruth Helen Smith on 10 December 2009
10 Dec 2009 AD02 Register inspection address has been changed
10 Dec 2009 CH01 Director's details changed for Mr Robert Bevis Smith on 10 December 2009
10 Dec 2009 CH01 Director's details changed for David John Marshall on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Stephen Richard Colley on 10 December 2009
11 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Dec 2008 363a Return made up to 24/11/08; full list of members