- Company Overview for SMITHFIELD SERVICE STATION LIMITED (05881286)
- Filing history for SMITHFIELD SERVICE STATION LIMITED (05881286)
- People for SMITHFIELD SERVICE STATION LIMITED (05881286)
- Insolvency for SMITHFIELD SERVICE STATION LIMITED (05881286)
- More for SMITHFIELD SERVICE STATION LIMITED (05881286)
| 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) |
|---|---|---|---|
| 30 Sep 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 30 Jun 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 30 Oct 2013 | AD01 | Registered office address changed from Smithfield Service Station Smithfield Road Denbigh Denbighshire LL16 3RG on 30 October 2013 | |
| 28 Oct 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 28 Oct 2013 | 600 | Appointment of a voluntary liquidator | |
| 28 Oct 2013 | RESOLUTIONS |
Resolutions
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| 30 Aug 2013 | AR01 |
Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-30
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| 16 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 30 Jul 2012 | AR01 | Annual return made up to 19 July 2012 with full list of shareholders | |
| 17 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 26 Jul 2011 | AR01 | Annual return made up to 19 July 2011 with full list of shareholders | |
| 25 Mar 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 09 Aug 2010 | AR01 | Annual return made up to 19 July 2010 with full list of shareholders | |
| 09 Aug 2010 | CH01 | Director's details changed for John Ernest Terence Williams on 19 July 2010 | |
| 19 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 31 Jul 2009 | 363a | Return made up to 19/07/09; full list of members | |
| 04 Nov 2008 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 29 Sep 2008 | 363a | Return made up to 19/07/08; full list of members | |
| 28 Apr 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 13 Aug 2007 | 88(2)R | Ad 19/07/06--------- £ si 1@1 | |
| 06 Aug 2007 | 363a | Return made up to 19/07/07; full list of members | |
| 08 Sep 2006 | 288c | Director's particulars changed | |
| 14 Aug 2006 | 287 | Registered office changed on 14/08/06 from: smithfield srvices station smithfield road denbigh denbighshire LL16 3RG | |
| 14 Aug 2006 | 288a | New director appointed | |
| 14 Aug 2006 | 288a | New secretary appointed |