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SMITHS TRANSPORT SERVICES (NORTHAMPTON) LIMITED

Company number 05355022

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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 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2010 4.68 Liquidators' statement of receipts and payments to 26 March 2010
14 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Feb 2010 4.68 Liquidators' statement of receipts and payments to 12 February 2010
02 Oct 2009 4.68 Liquidators' statement of receipts and payments to 12 August 2009
25 Feb 2009 4.68 Liquidators' statement of receipts and payments to 12 February 2009
20 Feb 2008 4.20 Statement of affairs
20 Feb 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Feb 2008 600 Appointment of a voluntary liquidator
31 Jan 2008 287 Registered office changed on 31/01/08 from: unit 4 milton trading estate gayton road milton malsor northampton NN7 3AB
16 May 2007 AA Total exemption small company accounts made up to 30 April 2006
30 Nov 2006 225 Accounting reference date extended from 28/02/06 to 30/04/06
27 Mar 2006 363a Return made up to 07/02/06; full list of members
09 Mar 2006 288c Secretary's particulars changed;director's particulars changed
11 Mar 2005 88(2)R Ad 18/02/05--------- £ si 99@1=99 £ ic 1/100
11 Mar 2005 287 Registered office changed on 11/03/05 from: 3 tunnel hill mews, knock lane bisworth northampton NN7 3DA
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New secretary appointed;new director appointed
11 Mar 2005 288a New director appointed
09 Feb 2005 288b Director resigned
09 Feb 2005 288b Secretary resigned
07 Feb 2005 NEWINC Incorporation