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BERNARD SMITH LIMITED

Company number 04099930

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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)
14 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
07 Sep 2016 4.68 Liquidators' statement of receipts and payments to 28 June 2016
21 Jul 2015 600 Appointment of a voluntary liquidator
21 Jul 2015 LIQ MISC RES Resolution insolvency:res re specie
21 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-29
21 Jul 2015 4.70 Declaration of solvency
24 Jun 2015 AD01 Registered office address changed from C/O Davisons Ltd Lime Court Pathfields Business Park South Molton Devon EX36 3LH to Mary Street House Mary Street Taunton Somerset TA1 3NW on 24 June 2015
27 May 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 500
08 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 500
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
16 Jan 2012 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012
28 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
19 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Mr Richard John Moore on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Angela Jane Moore on 27 November 2009
27 Nov 2009 AD01 Registered office address changed from 11 South Street South Molton Devon EX36 4AA on 27 November 2009