B.J. SMITH & SON (SANDWELL) LIMITED

Company number 01545800

Date	Type	Description	View / Download
12 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2011	4.68	Liquidators' statement of receipts and payments to 28 September 2011	(6 pages)
12 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
28 Feb 2011	AD01	Registered office address changed from 7 Bridge Trading Estate Bridge Street North Smethwick West Midlands B66 2BZ on 28 February 2011	(2 pages)
28 Feb 2011	4.20	Statement of affairs with form 4.19	(6 pages)
28 Feb 2011	600	Appointment of a voluntary liquidator	(2 pages)
28 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-10	(1 page)
04 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders Statement of capital on 2010-11-04 GBP 999	(4 pages)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
11 Jun 2010	MA	Memorandum and Articles of Association	(14 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(5 pages)
06 Nov 2009	CH01	Director's details changed for Alan Lawson Smith on 6 November 2009	(2 pages)
19 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
19 May 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 Nov 2008	363a	Return made up to 10/10/08; full list of members	(3 pages)
21 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
18 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
07 Nov 2007	363a	Return made up to 10/10/07; full list of members	(2 pages)
16 Oct 2006	363a	Return made up to 10/10/06; full list of members	(3 pages)
19 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
01 Apr 2006	395	Particulars of mortgage/charge	(9 pages)
29 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
29 Dec 2005	288a	New secretary appointed	(2 pages)