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SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED

Company number 02233451

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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)
23 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2023 DS01 Application to strike the company off the register
25 Jan 2023 TM02 Termination of appointment of Fiona Margaret Gillespie as a secretary on 14 January 2022
25 Jan 2023 TM01 Termination of appointment of Fiona Margaret Gillespie as a director on 14 January 2022
09 Jun 2021 AC92 Restoration by order of the court
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2019 DS01 Application to strike the company off the register
01 Mar 2019 SH20 Statement by Directors
01 Mar 2019 SH19 Statement of capital on 1 March 2019
  • GBP 1.00
01 Mar 2019 CAP-SS Solvency Statement dated 27/02/19
01 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2018 MR04 Satisfaction of charge 2 in full
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
24 Apr 2018 TM01 Termination of appointment of a director
24 Apr 2018 AP01 Appointment of Marc Furlonger as a director on 19 April 2018
30 Nov 2017 AA Accounts for a dormant company made up to 31 July 2017
23 Nov 2017 TM01 Termination of appointment of Alexandra Ralph as a director on 21 November 2017
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
28 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
21 Apr 2017 AP01 Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017
21 Apr 2017 TM01 Termination of appointment of Neil Robert Burdett as a director on 5 April 2017
21 Apr 2017 AP01 Appointment of Ms Alexandra Ralph as a director on 21 April 2017
27 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates