S.E. SMITH & SON(PAR)LIMITED


Registered number: 00810065
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Name: S.E. SMITH & SON(PAR)LIMITED
S.E. SMITH & SON(PAR)LTD
Address: C/O RICHARD J SMITH & CO, 53 FORE STREET, IVYBRIDGE, DEVON, PL21 9AE
Incorporation Date: 1964-06-23

Company status: Dissolved


Company Documents

date name form type
2021-04-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-07-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-04-14 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-04-14 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-04-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-08-13 24/03/20 UNAUDITED ABRIDGED AA
2020-05-04 REGISTERED OFFICE CHANGED ON 04/05/2020 FROMPARC HOUSE BISCOVEY ROADPARCORNWALLPL24 2HWENGLAND AD01
2020-01-02 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES CS01
2019-01-28 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES CS01
2019-01-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2019-09-05 31/03/19 UNAUDITED ABRIDGED AA
2019-01-28 REGISTERED OFFICE CHANGED ON 28/01/2019 FROMBISCOVEY GARAGEST BLAZEY GATEPARCORNWALLPL24 2EE AD01
2018-12-12 31/03/18 UNAUDITED ABRIDGED AA
2018-01-04 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES CS01
2017-12-20 31/03/17 UNAUDITED ABRIDGED AA
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2016-01-20 22/12/15 FULL LIST AR01
2016-07-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2016-07-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-09-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-12-29 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES CS01
2015-12-17 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-04 22/12/14 FULL LIST AR01
2014-01-23 22/12/13 FULL LIST AR01
2014-12-12 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-23 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM SMITH / 23/01/2014 CH01
2013-01-08 22/12/12 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-04 31/03/12 TOTAL EXEMPTION SMALL AA
2013-01-08 APPOINTMENT TERMINATED, DIRECTOR GLADYS SMITH TM01
2012-01-18 22/12/11 FULL LIST AR01
2011-02-09 22/12/10 FULL LIST AR01
2011-11-24 31/03/11 TOTAL EXEMPTION FULL AA
2010-11-01 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-21 22/12/09 FULL LIST AR01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS EDMEE SMITH / 16/01/2010 CH01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE SMITH / 16/01/2010 CH01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM SMITH / 16/01/2010 CH01
2009-02-16 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS 363a
2009-08-08 31/03/09 TOTAL EXEMPTION SMALL AA
2008-03-07 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS 363a
2008-10-20 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-18 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS 363a
2006-02-10 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS 363a
2005-01-24 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS 363s
2005-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-08 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS 363s
2004-12-02 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-01-29 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS 363s
2002-01-24 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS 363s
2002-01-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2002-11-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2001-03-07 NEW DIRECTOR APPOINTED 288a
2001-02-09 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS 363s
2001-02-09 DIRECTOR RESIGNED 288b

Last update: 2021-10-12 08:14:38