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SMITH METALS LIMITED

Company number 04579496

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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)
02 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	AD01	Registered office address changed from The Gatehouse Melrose Hall Cypress Drive St Mellons Cardiff CF3 0EG on 13 June 2012	View PDF Registered office address changed from The Gatehouse Melrose Hall Cypress Drive St Mellons Cardiff CF3 0EG on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	4.68	Liquidators' statement of receipts and payments to 9 March 2012	View PDF Liquidators' statement of receipts and payments to 9 March 2012 - link opens in a new window - 8 pages (8 pages)
15 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
15 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-10 - link opens in a new window - 1 page (1 page)
16 Dec 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders Statement of capital on 2010-12-16 GBP 1	View PDF Annual return made up to 1 November 2010 with full list of shareholders Statement of capital on 2010-12-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	CERTNM	Company name changed smith demolition LIMITED\certificate issued on 15/11/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-08-01	View PDF Company name changed smith demolition LIMITED\certificate issued on 15/11/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-08-01 - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2010	CH01	Director's details changed for Gwynfa Nicholas Smith on 5 October 2009	View PDF Director's details changed for Gwynfa Nicholas Smith on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
04 Feb 2009	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2009	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
01 May 2008	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jan 2008	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
30 Jan 2008	287	Registered office changed on 30/01/08 from: 21 saint andrews crescent cardiff CF10 3DB	View PDF Registered office changed on 30/01/08 from: 21 saint andrews crescent cardiff CF10 3DB - link opens in a new window - 1 page (1 page)
30 Jan 2007	363s	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jan 2007	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 1 page (1 page)
06 Feb 2006	363s	Return made up to 01/11/05; full list of members	View PDF Return made up to 01/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
06 Feb 2006	AA	Accounts made up to 31 March 2005	View PDF Accounts made up to 31 March 2005 - link opens in a new window - 1 page (1 page)
05 Feb 2005	225	Accounting reference date extended from 30/11/04 to 31/03/05	View PDF Accounting reference date extended from 30/11/04 to 31/03/05 - link opens in a new window - 1 page (1 page)
09 Nov 2004	363s	Return made up to 01/11/04; full list of members	View PDF Return made up to 01/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
09 Nov 2004	363(288)	Secretary's particulars changed;director's particulars changed

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