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MA SMITH & CO. (WARRINGTON) LIMITED

Company number 04024337

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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 May 2014 TM01 Termination of appointment of Michael Smith as a director
25 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
15 Jul 2013 CH03 Secretary's details changed for Leon Halliday on 1 January 2013
15 Jul 2013 CH01 Director's details changed for Leon Halliday on 1 January 2013
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 100,102
18 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Provision of comps SC removed and revoked, comp entered into facilitating of shares 24/05/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Leon Halliday on 1 January 2010
03 Aug 2010 CH01 Director's details changed for Michael Smith on 1 January 2010
03 Aug 2010 CH01 Director's details changed for Nicholas Smith on 1 January 2010
03 Aug 2010 CH01 Director's details changed for Philip Halliday on 1 January 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Jul 2009 363a Return made up to 30/06/09; full list of members
01 Jul 2009 288c Director's change of particulars / nicholas smith / 30/06/2009
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Jul 2008 363a Return made up to 30/06/08; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Jul 2007 363a Return made up to 30/06/07; full list of members
06 Jul 2007 288c Secretary's particulars changed;director's particulars changed