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CORY SMIT WIJSMULLER LIMITED

Company number 03101634

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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)
01 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2010 4.68 Liquidators' statement of receipts and payments to 26 October 2010
01 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Feb 2010 4.20 Statement of affairs with form 4.19
04 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-29
04 Feb 2010 600 Appointment of a voluntary liquidator
15 Jan 2010 AD01 Registered office address changed from Tees Wharf Dockside Road Middlesbrough TS3 6AB on 15 January 2010
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
05 Oct 2009 TM01 Termination of appointment of Josephus Verschelden as a director
05 Oct 2009 TM01 Termination of appointment of Hermanus Walenkamp as a director
05 Oct 2009 AP01 Appointment of Mr Jan-Willem Carel Prakke as a director
05 Oct 2009 AP01 Appointment of Mr Gerrit Lucas Bruinsma as a director
05 Oct 2009 TM01 Termination of appointment of Geert Koffeman as a director
14 Sep 2009 363a Return made up to 13/09/09; full list of members
24 Aug 2009 288a Secretary appointed david noakes
24 Aug 2009 288b Appointment Terminated Secretary jacqueline readman
11 Jun 2009 288b Appointment Terminated Director james curry
29 May 2009 288a Director appointed mr stig frimann poulsen
29 May 2009 288a Director appointed mr robert jan van acker
22 May 2009 288a Director appointed mr leonard john davis
22 May 2009 288a Director appointed mrs jacqueline readman
21 Oct 2008 AA Full accounts made up to 31 December 2007
09 Oct 2008 363a Return made up to 13/09/08; full list of members
26 Oct 2007 363s Return made up to 13/09/07; no change of members
01 Oct 2007 288b Director resigned