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KERWIN SMITH & CO. LIMITED

Company number 02228153

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2010 CH01 Director's details changed for Paul Dominic Matson on 9 November 2009
09 Dec 2009 CH01 Director's details changed for Paul Dominic Matson on 10 November 2009
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2009 DS01 Application to strike the company off the register
09 Nov 2009 AD01 Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009
14 Jul 2009 363a Return made up to 02/06/09; no change of members
09 Jul 2009 AUD Auditor's resignation
25 Mar 2009 288c Director's Change of Particulars / paul matson / 26/09/2008 / HouseName/Number was: 1, now: floor 2; Street was: royal exchange avenue, now: holland house; Area was: , now: 4 bury street; Post Code was: EC3V 3LT, now: EC3A 5AW
07 Feb 2009 287 Registered office changed on 07/02/2009 from swift house worthington way wigan WN3 6XE
20 Aug 2008 288a Director appointed paul dominic matson
08 Jul 2008 AA Full accounts made up to 31 August 2007
30 Jun 2008 363s Return made up to 02/06/08; full list of members
11 Mar 2008 288a Secretary appointed alastair george hessett
11 Mar 2008 288b Appointment Terminated Director and Secretary derek gardner
01 Mar 2008 363s Return made up to 02/06/07; full list of members
30 Dec 2007 AA Accounts for a small company made up to 31 March 2007
16 May 2007 225 Accounting reference date shortened from 31/03/08 to 31/08/07
16 May 2007 288b Secretary resigned
16 May 2007 288b Director resigned
04 May 2007 403a Declaration of satisfaction of mortgage/charge
04 May 2007 403a Declaration of satisfaction of mortgage/charge
04 May 2007 403a Declaration of satisfaction of mortgage/charge
02 May 2007 288a New secretary appointed;new director appointed
02 May 2007 288a New director appointed