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SMYTH & GIBSON SHIRTMAKERS LIMITED

Company number NI064279

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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)
06 Feb 2014 1.3(NI) Voluntary arrangement's supervisor's abstract of receipts and payments
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
23 May 2013 TM02 Termination of appointment of James Richard Gibson as a secretary on 1 May 2013
23 May 2013 TM01 Termination of appointment of Richard James Gibson as a director on 1 May 2013
14 Mar 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 January 2013
13 Dec 2012 1.1(NI) Notice to Registrar of voluntary arrangement taking effect
21 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 May 2012 AA Total exemption small company accounts made up to 31 July 2011
28 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
Statement of capital on 2012-05-28
  • GBP 19,900
28 May 2012 AP03 Appointment of Mr James Richard Gibson as a secretary on 21 December 2011
28 May 2012 TM02 Termination of appointment of James Gilmartin as a secretary on 21 December 2011
28 May 2012 TM02 Termination of appointment of James Gilmartin as a secretary on 21 December 2011
10 Jan 2012 AP01 Appointment of Selena Gibson as a director on 21 December 2011
05 Jan 2012 TM01 Termination of appointment of Hugh Gilmartin as a director on 21 December 2011
05 Jan 2012 TM01 Termination of appointment of James Gilmartin as a director on 21 December 2011
05 Jan 2012 AP01 Appointment of Mr Stephen Kirkpatrick as a director on 21 December 2011
05 Jan 2012 AP01 Appointment of Samuel Morrison as a director on 21 December 2011
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 19,900
05 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
06 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jul 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders