SMITH'S (SEVENOAKS) LIMITED


Registered number: 00430697
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47722 - Retail sale of leather goods in specialised stores -> SMITH'S (SEVENOAKS) LIMITED

Name: SMITH'S (SEVENOAKS) LIMITED
SMITH'S (SEVENOAKS) LTD
Address: 2/3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE
Incorporation Date: 1947-03-05

Company status: Dissolved


Company Documents

date name form type
2019-02-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-11-27 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2017-11-02 REGISTERED OFFICE CHANGED ON 02/11/2017 FROMBEACON HILL FARM BIDDENDENASHFORDKENTTN27 8BX AD01
2017-11-28 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-11-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-05 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES CS01
2017-11-28 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 AA
2017-11-30 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM2/3 PAVILION BUILDINGSBRIGHTONBN1 1EE AD01
2016-04-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 AA
2016-01-15 18/12/15 FULL LIST AR01
2015-05-07 31/07/14 TOTAL EXEMPTION SMALL AA
2015-01-05 18/12/14 FULL LIST AR01
2015-01-05 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM47, LONDON ROAD,SEVENOAKS,KENTTN13 1AR AD01
2014-01-07 18/12/13 FULL LIST AR01
2014-04-20 31/07/13 TOTAL EXEMPTION SMALL AA
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2013-02-07 18/12/12 FULL LIST AR01
2012-04-29 31/07/11 TOTAL EXEMPTION SMALL AA
2012-02-21 18/12/11 FULL LIST AR01
2011-04-30 31/07/10 TOTAL EXEMPTION SMALL AA
2010-03-03 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MORGAN TM02
2010-04-30 31/07/09 TOTAL EXEMPTION SMALL AA
2010-12-31 18/12/10 FULL LIST AR01
2010-03-03 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MORGAN / 01/10/2009 CH01
2010-03-03 18/12/09 FULL LIST AR01
2010-03-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA MORGAN / 01/10/2009 CH01
2009-05-25 31/07/08 TOTAL EXEMPTION SMALL AA
2009-03-16 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS 363a
2008-02-25 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS 363a
2008-05-27 31/07/07 TOTAL EXEMPTION SMALL AA
2007-02-28 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS 363a
2007-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-02-21 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS 363s
2005-01-13 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS 363s
2004-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-08-11 DIRECTOR RESIGNED 288b
2004-09-07 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED 403b
2004-08-19 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 225
2004-08-11 SECRETARY RESIGNED 288b
2004-08-11 NEW DIRECTOR APPOINTED 288a
2004-08-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-02-12 DIRECTOR RESIGNED 288b
2003-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-12-22 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS 363s
2003-01-14 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS 363s
2002-01-15 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS 363s
2002-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-01-04 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS 363s
2001-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-01-13 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS 363s
2000-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-01-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-01-08 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS 363s
1998-01-06 RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS 363s
1998-12-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1997-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA

Last update: 2020-04-21 14:05:20