- Company Overview for SMITHS DETECTION UNITED KINGDOM LIMITED (03880571)
- Filing history for SMITHS DETECTION UNITED KINGDOM LIMITED (03880571)
- People for SMITHS DETECTION UNITED KINGDOM LIMITED (03880571)
- Charges for SMITHS DETECTION UNITED KINGDOM LIMITED (03880571)
- Insolvency for SMITHS DETECTION UNITED KINGDOM LIMITED (03880571)
- Registers for SMITHS DETECTION UNITED KINGDOM LIMITED (03880571)
- More for SMITHS DETECTION UNITED KINGDOM LIMITED (03880571)
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) |
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24 May 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Feb 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Mar 2020 | AD01 | Registered office address changed from C/O Smiths Detection-Watford Limited Century House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7DE England to 30 Finsbury Square London EC2A 1AG on 6 March 2020 | |
03 Mar 2020 | LIQ01 | Declaration of solvency | |
03 Mar 2020 | 600 | Appointment of a voluntary liquidator | |
03 Mar 2020 | RESOLUTIONS |
Resolutions
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20 Jan 2020 | AD02 | Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ | |
20 Dec 2019 | SH20 | Statement by Directors | |
20 Dec 2019 | SH19 |
Statement of capital on 20 December 2019
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20 Dec 2019 | CAP-SS | Solvency Statement dated 27/11/19 | |
20 Dec 2019 | RESOLUTIONS |
Resolutions
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27 Nov 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Nov 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Nov 2019 | CS01 | Confirmation statement made on 16 November 2019 with no updates | |
22 Nov 2019 | PSC05 | Change of details for Smiths Detection Group Limited as a person with significant control on 18 September 2019 | |
23 Sep 2019 | AA01 | Previous accounting period shortened from 28 June 2019 to 27 June 2019 | |
18 Sep 2019 | AD01 | Registered office address changed from 7th Floor West 1 Sheldon Square London W2 6TT United Kingdom to C/O Smiths Detection-Watford Limited Century House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7DE on 18 September 2019 | |
26 Jun 2019 | AA01 | Previous accounting period shortened from 29 June 2018 to 28 June 2018 | |
28 Mar 2019 | AA01 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 | |
04 Dec 2018 | MR04 | Satisfaction of charge 1 in full | |
19 Nov 2018 | CS01 | Confirmation statement made on 16 November 2018 with no updates | |
09 May 2018 | AA01 | Current accounting period extended from 31 December 2017 to 30 June 2018 | |
11 Apr 2018 | AP01 | Appointment of Alain Charles Mcinnes as a director on 10 April 2018 | |
07 Mar 2018 | TM01 | Termination of appointment of Stuart Jeffrey Payne as a director on 28 February 2018 | |
07 Mar 2018 | TM01 | Termination of appointment of Richard Ingram as a director on 28 February 2018 |