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SMITH & WILLIAMSON MVL

Company number 02966676

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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)
20 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
16 Jul 2014 4.68 Liquidators' statement of receipts and payments to 6 June 2014
07 Aug 2013 4.68 Liquidators' statement of receipts and payments to 6 June 2013
26 Jul 2012 4.68 Liquidators' statement of receipts and payments to 6 June 2012
13 Apr 2012 CERTNM Company name changed smith & williamson services\certificate issued on 13/04/12
  • RES15 ‐ Change company name resolution on 2012-04-03
13 Apr 2012 CONNOT Change of name notice
16 Jun 2011 4.70 Declaration of solvency
16 Jun 2011 600 Appointment of a voluntary liquidator
16 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-07
09 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
Statement of capital on 2010-09-09
  • GBP 2
31 Aug 2010 AA Full accounts made up to 30 April 2010
15 Jun 2010 TM02 Termination of appointment of Martin Rose as a secretary
14 Jun 2010 AP03 Appointment of Deborah Ann Saunders as a secretary
15 Dec 2009 AA Full accounts made up to 30 April 2009
09 Dec 2009 AP03 Appointment of Mr Martin John Rose as a secretary
01 Nov 2009 TM02 Termination of appointment of Richard Vallance as a secretary
27 Sep 2009 363a Return made up to 06/09/09; full list of members
09 Mar 2009 287 Registered office changed on 09/03/2009 from portwall place portwall lane bristol BS1 6NA
06 Mar 2009 225 Accounting reference date extended from 31/03/2009 to 30/04/2009
17 Dec 2008 363a Return made up to 06/09/08; full list of members
05 Nov 2008 288b Appointment terminated director william fullerton batten
05 Nov 2008 288a Secretary appointed mr richard frederick vallance
05 Nov 2008 288b Appointment terminated secretary christopher redstone
24 Sep 2008 288c Director's change of particulars / william fullerton batten / 22/09/2008