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SMITH & WAREHAM HOLDINGS LIMITED

Company number 05592922

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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)
13 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2009 2.35B Notice of move from Administration to Dissolution on 8 October 2009
27 May 2009 2.23B Result of meeting of creditors
07 May 2009 2.17B Statement of administrator's proposal
30 Apr 2009 2.16B Statement of affairs with form 2.14B
08 Apr 2009 287 Registered office changed on 08/04/2009 from westgate chambers, 8A elm park road, pinner middx HA5 3LA
07 Apr 2009 2.12B Appointment of an administrator
29 Dec 2008 363a Return made up to 14/10/08; full list of members
29 Dec 2008 288c Director's Change of Particulars / linda wareham / 25/01/2008 / HouseName/Number was: , now: 125; Street was: 109 northgate street, now: northgate street; Post Code was: IP33 1HP, now: IP33 3ES
29 Dec 2008 288c Director's Change of Particulars / colin wareham / 25/01/2008 / HouseName/Number was: , now: 125; Street was: vineyard cottage, now: queens road; Area was: wyken road, stanton, now: ; Post Code was: IP31 2EG, now: IP33 3ES
29 Dec 2008 288b Appointment Terminated Secretary joyce staff
27 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
29 Oct 2007 363a Return made up to 14/10/07; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
07 Nov 2006 363a Return made up to 14/10/06; full list of members
29 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 88(2)R Ad 14/10/05--------- £ si 75@1=75 £ ic 1000/1075
31 Oct 2005 88(2)R Ad 14/10/05--------- £ si 999@1=999 £ ic 1/1000
24 Oct 2005 225 Accounting reference date extended from 31/10/06 to 28/02/07
17 Oct 2005 288a New director appointed
17 Oct 2005 288a New secretary appointed
17 Oct 2005 288b Director resigned
17 Oct 2005 288b Secretary resigned
17 Oct 2005 288a New director appointed
14 Oct 2005 NEWINC Incorporation