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SMITH HOLDINGS LIMITED

Company number 05596516

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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)
15 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2014 L64.07 Completion of winding up
28 Mar 2013 AP01 Appointment of Mark Taylor as a director
22 Feb 2013 AP01 Appointment of Mark Taylor as a director on 2 July 2012
05 Feb 2013 COCOMP Order of court to wind up
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2012 TM01 Termination of appointment of Patrick Francis Smith as a director on 2 July 2012
30 Jul 2012 TM01 Termination of appointment of Rosalind Carol Smith as a director on 5 April 2012
30 Jul 2012 TM02 Termination of appointment of Rosalind Carol Smith as a secretary on 5 April 2012
11 Jul 2012 AD01 Registered office address changed from Bramley House 56 Bramhall Lane South Bramhall Cheshire SK7 1AH on 11 July 2012
08 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
Statement of capital on 2011-11-08
  • GBP 100
08 Nov 2011 CH01 Director's details changed for Mrs Rosalind Carol Smith on 8 November 2011
08 Nov 2011 CH01 Director's details changed for Mr Patrick Francis Smith on 8 November 2011
08 Nov 2011 CH03 Secretary's details changed for Mrs Rosalind Carol Smith on 8 November 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 19 October 2010 with full list of shareholders
01 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2010 AR01 Annual return made up to 19 October 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Mr Patrick Francis Smith on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mrs Rosalind Carol Smith on 6 January 2010
04 Mar 2009 363a Return made up to 19/10/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007