SMITHFIELD OPERATIONS LTD

Company number 07531715

Date	Type	Description	View / Download
29 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
08 Jul 2015	4.68	Liquidators' statement of receipts and payments to 1 May 2015	(10 pages)
09 May 2014	4.20	Statement of affairs with form 4.19	(8 pages)
09 May 2014	600	Appointment of a voluntary liquidator	(1 page)
09 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Apr 2014	AD01	Registered office address changed from C/O Clink Limited 21 Bunhill Row London EC1Y 8LP on 15 April 2014	(1 page)
26 Jun 2013	AA01	Current accounting period extended from 28 February 2013 to 30 June 2013	(1 page)
17 Apr 2013	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
19 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 1	(4 pages)
26 Jul 2012	TM01	Termination of appointment of Richard Le Sueur as a director	(1 page)
30 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(4 pages)
30 Mar 2012	TM01	Termination of appointment of Clink Secretarial Ltd as a director	(1 page)
30 Mar 2012	AP01	Appointment of Mr Patrick O'riordan as a director	(2 pages)
30 Mar 2012	AP01	Appointment of Mr James Phipson as a director	(2 pages)
26 Mar 2012	TM01	Termination of appointment of Clink Secretarial Ltd as a director	(1 page)
26 Mar 2012	AP01	Appointment of Mr James Phipson as a director	(2 pages)
26 Mar 2012	AP01	Appointment of Mr Patrick O'riordan as a director	(2 pages)
03 Jan 2012	TM02	Termination of appointment of Clink Secretarial Ltd as a secretary	(1 page)
21 Oct 2011	AP04	Appointment of Clink Secretarial Ltd as a secretary	(2 pages)
20 Oct 2011	AP02	Appointment of Clink Secretarial Ltd as a director	(2 pages)
23 Sep 2011	AD01	Registered office address changed from 13 Devon House Maidstone Mews London SE1 1GE United Kingdom on 23 September 2011	(1 page)