Advanced company searchLink opens in new window

R E R SMITH & SON LIMITED

Company number 05758198

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Nov 2015 AD01 Registered office address changed from 32 Cotford Road Maypole Birmingham West Midlands B14 5JL to C/O Irwin & Company Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 3 November 2015
26 Oct 2015 4.20 Statement of affairs with form 4.19
26 Oct 2015 600 Appointment of a voluntary liquidator
26 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-19
01 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
20 Jun 2014 AA Total exemption small company accounts made up to 31 March 2013
31 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
28 Mar 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
28 Mar 2013 CH01 Director's details changed for Dean Richard Deffley on 28 March 2013
28 Mar 2013 CH03 Secretary's details changed for Michelle Ann Mohan on 28 March 2013
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 27 March 2011
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 27 March 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Jun 2009 363a Return made up to 27/03/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2009 363s Return made up to 27/03/08; no change of members
02 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Jun 2007 363s Return made up to 27/03/07; full list of members
20 Apr 2006 288a New director appointed