- Company Overview for SMALLFIELD SECRETARIAL LTD (05393961)
- Filing history for SMALLFIELD SECRETARIAL LTD (05393961)
- People for SMALLFIELD SECRETARIAL LTD (05393961)
- More for SMALLFIELD SECRETARIAL LTD (05393961)
| 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) |
|---|---|---|---|
| 07 May 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Jan 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Jan 2013 | DS01 | Application to strike the company off the register | |
| 31 Dec 2012 | TM01 | Termination of appointment of Michael Andrew Kennedy as a director on 1 December 2012 | |
| 31 Dec 2012 | TM02 | Termination of appointment of Margaret Emma Anne Cody as a secretary on 1 December 2012 | |
| 23 Mar 2012 | AR01 |
Annual return made up to 16 March 2012 with full list of shareholders
Statement of capital on 2012-03-23
|
|
| 27 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 Mar 2011 | AR01 | Annual return made up to 16 March 2011 with full list of shareholders | |
| 17 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 12 Apr 2010 | AR01 | Annual return made up to 16 March 2010 with full list of shareholders | |
| 12 Apr 2010 | CH01 | Director's details changed for Michael Andrew Kennedy on 1 January 2010 | |
| 12 Apr 2010 | CH01 | Director's details changed for Margaret Cody on 1 January 2010 | |
| 05 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 22 Jun 2009 | 363a | Return made up to 16/03/09; full list of members | |
| 02 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
| 04 Nov 2008 | 363a | Return made up to 16/03/08; full list of members | |
| 03 Feb 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 23 Mar 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 22 Mar 2007 | 363a | Return made up to 16/03/07; full list of members | |
| 16 Mar 2006 | 363a | Return made up to 16/03/06; full list of members | |
| 11 Jan 2006 | 88(2)R | Ad 16/03/05--------- £ si 99@1=99 £ ic 1/100 | |
| 14 Nov 2005 | 288b | Director resigned | |
| 14 Nov 2005 | 288b | Secretary resigned | |
| 14 Nov 2005 | 288a | New secretary appointed;new director appointed | |
| 14 Nov 2005 | 288a | New director appointed |