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DAVID E SMITH & COMPANY LIMITED

Company number 01368378

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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)
07 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2010 DS01 Application to strike the company off the register
14 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
Statement of capital on 2009-10-14
  • GBP 1,000
14 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 CH01 Director's details changed for Mr Philip Newell Lindsay Stepp on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Paul Anthony Patrick Mcelroy on 1 October 2009
13 Oct 2009 AD02 Register inspection address has been changed
13 Oct 2009 CH01 Director's details changed for Mr Matthew William Kidd on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Kevin Michael Homfray on 1 October 2009
10 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Apr 2009 288a Director appointed matthew kidd
23 Dec 2008 287 Registered office changed on 23/12/2008 from 28 attleborough road attleborough nuneaton CV11 4HY
05 Dec 2008 288a Director appointed paul anthony mcelroy
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
12 Nov 2008 288b Appointment Terminated Secretary ada ensor
12 Nov 2008 288b Appointment Terminated Director david smith
12 Nov 2008 288a Director appointed philip newell lindsay stepp
12 Nov 2008 288a Secretary appointed kevin michael homfray
12 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Oct 2008 363a Return made up to 11/10/08; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007