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LARGE, SMITH & WALTER LIMITED

Company number 02515011

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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 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 1995 4.68 Liquidators' statement of receipts and payments
23 Jan 1995 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
01 Mar 1994 287 Registered office changed on 01/03/94 from: 99 bishopsgate london EC2M 3YA
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Request DocumentRegistered office changed on 01/03/94 from: 99 bishopsgate london EC2M 3YA
20 Jan 1994 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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Request DocumentResolutions
18 Jan 1994 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
05 Jan 1994 4.70 Declaration of solvency
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Request DocumentDeclaration of solvency
28 Sep 1993 363a Return made up to 20/07/93; no change of members
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Request DocumentReturn made up to 20/07/93; no change of members
25 Sep 1992 363a Return made up to 10/08/92; no change of members
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Request DocumentReturn made up to 10/08/92; no change of members
25 Sep 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
21 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Jun 1992 225(1) Accounting reference date shortened from 31/12 to 31/05
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Request DocumentAccounting reference date shortened from 31/12 to 31/05
17 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Jun 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/05/92
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Request DocumentResolutions
23 Jul 1991 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
15 Jul 1991 363b Return made up to 25/06/91; full list of members
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Request DocumentReturn made up to 25/06/91; full list of members
31 May 1991 88(2)R Ad 24/04/91--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentAd 24/04/91--------- £ si 29998@1=29998 £ ic 2/30000
09 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 May 1991 123 £ nc 100/50000 24/04/91
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Request Document£ nc 100/50000 24/04/91
11 Dec 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed