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JOHN SMITH ETC LIMITED

Company number 06137134

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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 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2015 DS01 Application to strike the company off the register
11 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
11 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
26 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
07 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2012 AP01 Appointment of Meryl Ann Smith as a director
25 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for John Thornton Smith on 1 October 2009
07 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Oct 2009 CH01 Director's details changed for John Thornton Smith on 1 October 2009
10 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/08/2009
  • RES01 ‐ Resolution of alteration of Memorandum of Association
05 Mar 2009 363a Return made up to 05/03/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Apr 2008 363a Return made up to 05/03/08; full list of members
16 Apr 2007 88(2)R Ad 20/03/07--------- £ si 99@1=99 £ ic 1/100