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SMITHS DETECTION UNITED KINGDOM LIMITED

Company number 03880571

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-02-24
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
  • GBP 0.05
20 Dec 2019 CAP-SS Solvency Statement dated 27/11/19
20 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 11/12/2019
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