C SMITH AND SONS (ROCHDALE) LIMITED


Registered number: 03180431
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Name: C SMITH AND SONS (ROCHDALE) LIMITED
C SMITH AND SONS (ROCHDALE) LTD
Address: C/O DUFF & PHELPS LTD THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW
Incorporation Date: 1996-03-29

Company status: Dissolved


Company Documents

date name form type
2019-10-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-07-16 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-12-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/10/2018:LIQ. CASE NO.1 LIQ03
2017-11-13 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM1 SLADEN FOLD FARMSUMMITLITTLEBOROUGHLANCASHIREOL15 0LP AD01
2017-11-09 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-11-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-04-04 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES CS01
2017-11-09 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-06-29 31/08/16 TOTAL EXEMPTION SMALL AA
2016-04-04 29/03/16 FULL LIST AR01
2016-03-24 31/08/15 TOTAL EXEMPTION SMALL AA
2016-07-14 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH TM01
2015-05-21 31/08/14 TOTAL EXEMPTION SMALL AA
2015-03-30 29/03/15 FULL LIST AR01
2014-06-27 31/08/13 TOTAL EXEMPTION SMALL AA
2014-04-01 29/03/14 FULL LIST AR01
2013-06-27 31/08/12 TOTAL EXEMPTION SMALL AA
2013-04-02 29/03/13 FULL LIST AR01
2012-08-23 31/08/11 TOTAL EXEMPTION SMALL AA
2012-03-29 29/03/12 FULL LIST AR01
2011-03-29 29/03/11 FULL LIST AR01
2011-05-12 31/08/10 TOTAL EXEMPTION SMALL AA
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 29/03/2010 CH01
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 29/03/2010 CH01
2010-03-29 29/03/10 FULL LIST AR01
2010-08-03 31/08/09 TOTAL EXEMPTION SMALL AA
2009-04-09 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS 363a
2009-09-04 31/08/08 TOTAL EXEMPTION SMALL AA
2008-06-11 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS 363a
2008-08-06 31/08/07 TOTAL EXEMPTION SMALL AA
2007-05-09 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS 363s
2007-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2007-06-02 SECRETARY RESIGNED 288b
2007-06-02 NEW SECRETARY APPOINTED 288a
2007-05-30 PARTICULARS OF MORTGAGE/CHARGE 395
2006-04-10 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS 363s
2005-11-30 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS 363s
2005-03-10 PARTICULARS OF MORTGAGE/CHARGE 395
2005-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-04-20 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS 363s
2004-10-06 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 AA
2003-04-23 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS 363s
2003-10-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 AA
2002-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2002-04-19 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS 363s
2001-06-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2001-04-03 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS 363s
2000-03-31 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS 363s
2000-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
1999-03-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA
1999-04-03 RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS 363s
1998-04-15 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS 363s
1998-03-09 SECRETARY RESIGNED 288b
1998-04-18 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 225
1997-04-25 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS 363s
1997-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 AA
1997-12-17 EXEMPTION FROM APPOINTING AUDITORS 28/03/97 SRES03
1996-03-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-02-14 22:46:15