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SMITHS CONSTRUCTIONS LTD

Company number 09253539

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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)
17 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
15 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 21 December 2017	View PDF Liquidators' statement of receipts and payments to 21 December 2017 - link opens in a new window - 16 pages (16 pages)
23 Feb 2017	4.68	Liquidators' statement of receipts and payments to 21 December 2016	View PDF Liquidators' statement of receipts and payments to 21 December 2016 - link opens in a new window - 12 pages (12 pages)
17 Feb 2017	4.35	Court order granting voluntary liquidator leave to resign	View PDF Court order granting voluntary liquidator leave to resign - link opens in a new window - 17 pages (17 pages)
17 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jan 2016	AD01	Registered office address changed from 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY to 3rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 11 January 2016	View PDF Registered office address changed from 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY to 3rd Floor Temple Point 1 Temple Row Birmingham B2 5LG on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-22 - link opens in a new window - 1 page (1 page)
07 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
19 Dec 2015	AD01	Registered office address changed from 45a Market Place Bawtry Doncaster South Yorkshire DN10 6JL England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 19 December 2015	View PDF Registered office address changed from 45a Market Place Bawtry Doncaster South Yorkshire DN10 6JL England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 19 December 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AD01	Registered office address changed from Winthorpe House 47 Gainsborough Road Newark Nottinghamshire NG24 2NN England to 45a Market Place Bawtry Doncaster South Yorkshire DN10 6JL on 28 August 2015	View PDF Registered office address changed from Winthorpe House 47 Gainsborough Road Newark Nottinghamshire NG24 2NN England to 45a Market Place Bawtry Doncaster South Yorkshire DN10 6JL on 28 August 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	TM02	Termination of appointment of Company Creations & Control Ltd as a secretary on 19 August 2015	View PDF Termination of appointment of Company Creations & Control Ltd as a secretary on 19 August 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AP01	Appointment of Mr Stewart Mark Groves as a director on 19 August 2015	View PDF Appointment of Mr Stewart Mark Groves as a director on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	TM01	Termination of appointment of Alexander Smith as a director on 19 August 2015	View PDF Termination of appointment of Alexander Smith as a director on 19 August 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	AD01	Registered office address changed from 15a Hallgate Doncaster DN1 3NA United Kingdom to Winthorpe House 47 Gainsborough Road Newark Nottinghamshire NG24 2NN on 5 February 2015	View PDF Registered office address changed from 15a Hallgate Doncaster DN1 3NA United Kingdom to Winthorpe House 47 Gainsborough Road Newark Nottinghamshire NG24 2NN on 5 February 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	SH01	Statement of capital following an allotment of shares on 4 February 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 4 February 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	MR01	Registration of charge 092535390001	View PDF Registration of charge 092535390001 - link opens in a new window - 44 pages (44 pages)
08 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-08 GBP 1	View PDF Incorporation Statement of capital on 2014-10-08 GBP 1 - link opens in a new window - 29 pages (29 pages)

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