M. SMITH (UTILITIES) LTD

Company number 04639768

Date	Type	Description	View / Download
11 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
05 Mar 2014	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 5 March 2014	(2 pages)
04 Mar 2014	4.70	Declaration of solvency	(3 pages)
04 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-19 GBP 1,000	(4 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
03 May 2013	CH01	Director's details changed for Mr Michael Steven Smith on 3 May 2013	(2 pages)
03 May 2013	CH03	Secretary's details changed for Tracey Ann Smith on 3 May 2013	(2 pages)
18 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(4 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
20 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(4 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
17 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(4 pages)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
18 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(4 pages)
05 Aug 2009	287	Registered office changed on 05/08/2009 from 28 laidlaw drive london N21 1SS	(1 page)
04 Aug 2009	288c	Secretary's change of particulars / tracey smith / 04/08/2009	(1 page)
04 Aug 2009	288c	Director's change of particulars / michael smith / 04/08/2009	(1 page)
06 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
27 Jan 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)
04 Jun 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
28 Jan 2008	363a	Return made up to 17/01/08; full list of members	(2 pages)

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