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SMITHFIELD (ESTATE MANAGEMENT COMPANY) LIMITED

Company number 04462452

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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)
27 Aug 2013 AP01 Appointment of Rachel Darlington as a director
21 Aug 2013 TM01 Termination of appointment of Inhoco 2697 Limited as a director
21 Aug 2013 TM01 Termination of appointment of David Hoyle as a director
21 Aug 2013 TM01 Termination of appointment of Michael Payton as a director
21 Aug 2013 TM02 Termination of appointment of A G Secretarial Limited as a secretary
21 Aug 2013 AP03 Appointment of Michael Howard as a secretary
21 Aug 2013 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 21 August 2013
15 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
18 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Dec 2011 SH01 Statement of capital following an allotment of shares on 10 August 2005
  • GBP 579
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
15 Oct 2010 AP01 Appointment of David Hoyle as a director
15 Oct 2010 AP01 Appointment of Michael James Payton as a director
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Jul 2009 363a Return made up to 17/06/09; bulk list available separately
15 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2008 363a Return made up to 17/06/08; full list of members
26 Jun 2008 88(2) Ad 23/06/08-23/06/08\gbp si 2@1=2\gbp ic 574/576\
09 Jan 2008 88(2)O Ad 20/12/07--------- £ si 1@1