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SMITHS INDUSTRIES FINCO 2 LIMITED

Company number 04045937

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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)
15 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
06 Sep 2011 4.68 Liquidators' statement of receipts and payments to 14 July 2011
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2010 AD01 Registered office address changed from C/O Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL on 2 August 2010
02 Aug 2010 4.70 Declaration of solvency
02 Aug 2010 600 Appointment of a voluntary liquidator
02 Aug 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-15
28 Jul 2009 363a Return made up to 28/07/09; full list of members
02 Feb 2009 AA Full accounts made up to 31 July 2008
27 Jan 2009 288c Secretary's Change of Particulars / neil burdett / 26/01/2009 / HouseName/Number was: , now: 2ND; Street was: 765 finchley road, now: floor; Area was: , now: cardinal place 80 victoria street; Post Code was: NW11 8DS, now: SW1E 5JL
27 Jan 2009 288c Director's Change of Particulars / sarah cameron / 26/01/2009 / HouseName/Number was: 765, now: 2ND; Street was: finchley road, now: floor; Area was: , now: cardinal place 80 victoria street; Post Code was: NW11 8DS, now: SW1E 5JL; Country was: england, now:
27 Jan 2009 288c Director's Change of Particulars / donald broad / 26/01/2009 / HouseName/Number was: , now: 2ND; Street was: 765 finchley road, now: floor; Area was: , now: cardinal place 80 victoria street; Post Code was: NW11 8DS, now: SW1E 5JL
23 Jan 2009 287 Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS
22 Jan 2009 288a Director appointed mr donald andrew, robertson broad
22 Jan 2009 288a Director appointed ms sarah louise cameron
22 Jan 2009 288b Appointment Terminated Director david penn
30 Sep 2008 288b Appointment Terminated Director susan o'brien
19 Aug 2008 363a Return made up to 28/07/08; full list of members
08 May 2008 AA Full accounts made up to 31 July 2007
28 Aug 2007 288b Director resigned
28 Aug 2007 288a New director appointed
09 Aug 2007 363a Return made up to 28/07/07; full list of members
04 Jun 2007 AA Full accounts made up to 5 August 2006
21 Aug 2006 363a Return made up to 28/07/06; full list of members