SMITHFIELD CONSULTING LIMITED


Registered number: 03922017
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Name: SMITHFIELD CONSULTING LIMITED
SMITHFIELD CONSULTING LTD
Address: 55A BURY OLD ROAD, PRESTWICH, MANCHESTER, M25 0FG
Incorporation Date: 2000-02-09

Company status: Dissolved


Company Documents

date name form type
2016-05-10 FIRST GAZETTE GAZ1
2016-07-26 STRUCK OFF AND DISSOLVED GAZ2
2015-02-25 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WROBLEWSKI / 01/02/2015 CH01
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2015-02-25 09/02/15 FULL LIST AR01
2015-02-25 DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR LYNN WROBLEWSKI / 01/02/2015 CH01
2015-02-25 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM3 LONGACRE STREETMANCHESTERM1 2WNENGLAND AD01
2015-02-25 SECRETARY'S CHANGE OF PARTICULARS / MS LYNN WROBLEWSKI / 01/02/2015 CH03
2015-02-25 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM55A BURY OLD ROADPRESTWICHMANCHESTERM25 0FGENGLAND AD01
2014-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR LYNN WROBLEWSKI / 04/11/2014 CH01
2014-11-30 28/02/14 TOTAL EXEMPTION SMALL AA
2014-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WROBLEWSKI / 04/11/2014 CH01
2014-11-04 SECRETARY'S CHANGE OF PARTICULARS / MS LYNN WROBLEWSKI / 04/11/2014 CH03
2014-02-11 09/02/14 FULL LIST AR01
2014-11-04 REGISTERED OFFICE CHANGED ON 04/11/2014 FROMFLAT 1 WATERPARK HALLMONTPELLIER MEWSMANCHESTERM7 4ZY AD01
2013-03-05 09/02/13 FULL LIST AR01
2013-10-10 28/02/13 TOTAL EXEMPTION SMALL AA
2012-03-05 09/02/12 FULL LIST AR01
2012-11-29 28/02/12 TOTAL EXEMPTION SMALL AA
2011-07-26 28/02/11 TOTAL EXEMPTION SMALL AA
2011-02-18 09/02/11 FULL LIST AR01
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WROBLEWSKI / 08/02/2010 CH01
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN WROBLEWSKI / 08/02/2010 CH01
2010-01-29 28/02/09 TOTAL EXEMPTION SMALL AA
2010-03-05 09/02/10 FULL LIST AR01
2010-03-05 SECRETARY'S CHANGE OF PARTICULARS / LYNN WROBLEWSKI / 05/01/2010 CH03
2010-10-25 28/02/10 TOTAL EXEMPTION SMALL AA
2009-02-12 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS 363a
2008-03-04 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS 363a
2008-08-21 28/02/08 TOTAL EXEMPTION SMALL AA
2007-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-02-12 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS 363a
2006-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-02-09 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS 363a
2006-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-04-04 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS 363s
2004-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2004-03-16 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS 363s
2003-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-01-14 REGISTERED OFFICE CHANGED ON 14/01/03 FROM:209 SMITHFIELD BUILDING44 TIB STREETMANCHESTERLANCASHIRE M4 1LA 287
2003-02-18 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS 363s
2002-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2002-02-22 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS 363s
2001-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2001-03-13 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS 363s
2000-02-15 REGISTERED OFFICE CHANGED ON 15/02/00 FROM:1 ASHFIELD ROADSTOCKPORTCHESHIRE SK3 8UD 287
2000-04-13 PARTICULARS OF MORTGAGE/CHARGE 395
2000-02-15 S386 DISP APP AUDS 09/02/00 ELRES
2000-02-15 AD 09/02/00---------£ SI 51@1=51£ IC 49/100 88(2)R
2000-02-15 NEW DIRECTOR APPOINTED 288a
2000-02-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-02-15 SECRETARY RESIGNED 288b
2000-02-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-02-15 AD 09/02/00---------£ SI 48@1=48£ IC 1/49 88(2)R
2000-02-15 S366A DISP HOLDING AGM 09/02/00 ELRES
2000-02-15 DIRECTOR RESIGNED 288b

Last update: 2019-11-27 12:29:33