J.HERBERT SMITH(KIDDERMINSTER)LIMITED


Registered number: 00394699
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Name: J.HERBERT SMITH(KIDDERMINSTER)LIMITED
J.HERBERT SMITH(KIDDERMINSTER)LTD
Address: LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
Incorporation Date: 1945-04-13

Company status: Dissolved


Company Documents

date name form type
2022-06-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-03-21 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-11-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/09/2021:LIQ. CASE NO.1 LIQ03
2020-10-19 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-10-08 REGISTERED OFFICE CHANGED ON 08/10/2020 FROMGRANTA LODGE 71 GRAHAM ROADMALVERNWORCSWR14 2JSUNITED KINGDOM AD01
2020-10-19 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-07-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2020-07-13 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES CS01
2020-07-21 PREVEXT FROM 31/03/2020 TO 30/04/2020 AA01
2020-10-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-07-01 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES CS01
2019-08-15 REGISTERED OFFICE CHANGED ON 15/08/2019 FROMHILLEND NORREST COURTLEIGH SINTONWORCESTERSHIREWR13 5EH AD01
2019-10-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-08-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MARY HOWARD-ALLEN / 16/08/2019 CH01
2019-08-16 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LAPWORTH / 16/08/2019 CH01
2019-06-28 CESSATION OF JOHN MICHAEL LAPWORTH AS A PSC PSC07
2019-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN LAPWORTH PSC01
2019-05-02 APPOINTMENT TERMINATED, DIRECTOR JOHN LAPWORTH TM01
2019-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY MARY HOWARD-ALLEN PSC01
2018-06-11 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES CS01
2018-07-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-06-16 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES CS01
2017-08-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-07-13 10/06/16 FULL LIST AR01
2016-08-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-06-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2015-06-30 10/06/15 FULL LIST AR01
2014-07-15 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-16 10/06/14 FULL LIST AR01
2013-07-04 DIRECTOR APPOINTED MR STEPHEN JOHN LAPWORTH AP01
2013-07-04 DIRECTOR APPOINTED MRS WENDY MARY HOWARD-ALLEN AP01
2013-07-03 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-05 10/06/13 FULL LIST AR01
2012-10-03 APPOINTMENT TERMINATED, DIRECTOR BARBARA LAPWORTH TM01
2012-07-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-18 10/06/12 FULL LIST AR01
2011-07-01 10/06/11 FULL LIST AR01
2011-06-13 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-14 10/06/10 FULL LIST AR01
2010-08-05 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL LAPWORTH / 10/06/2010 CH01
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA PATRICIA LAPWORTH / 10/06/2010 CH01
2009-07-25 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-25 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS 363a
2008-06-10 APPOINTMENT TERMINATED SECRETARY JOHN LAPWORTH 288b
2008-07-15 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-10 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS 363a
2007-06-21 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS 363a
2007-07-25 NEW SECRETARY APPOINTED 288a
2007-07-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-04 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS 363a
2005-06-13 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS 363s
2005-05-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-07-20 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS 363s
2003-06-27 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS 363s
2003-05-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-06-17 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS 363s
2002-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA

Last update: 2022-07-12 05:19:39