- Company Overview for SMITH & WAREHAM HOLDINGS LIMITED (05592922)
- Filing history for SMITH & WAREHAM HOLDINGS LIMITED (05592922)
- People for SMITH & WAREHAM HOLDINGS LIMITED (05592922)
- Charges for SMITH & WAREHAM HOLDINGS LIMITED (05592922)
- Insolvency for SMITH & WAREHAM HOLDINGS LIMITED (05592922)
- More for SMITH & WAREHAM HOLDINGS LIMITED (05592922)
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 |