M. SMITH (UTILITIES) LTD


Registered number: 04639768
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Name: M. SMITH (UTILITIES) LTD
M. SMITH (UTILITIES) LIMITED
Address: 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR
Incorporation Date: 2003-01-17

Company status: Dissolved


Company Documents

date name form type
2014-03-04 DECLARATION OF SOLVENCY 4.70
2014-09-11 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2014-03-05 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM19-20 BOURNE COURTSOUTHEND ROADWOODFORD GREENESSEXIG8 8HD AD01
2014-03-04 SPECIAL RESOLUTION TO WIND UP LRESSP
2014-03-17 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-19 17/01/14 FULL LIST AR01
2014-03-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-12-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2013-05-03 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN SMITH / 03/05/2013 CH01
2013-06-13 31/01/13 TOTAL EXEMPTION SMALL AA
2013-05-03 SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANN SMITH / 03/05/2013 CH03
2013-01-18 17/01/13 FULL LIST AR01
2012-01-20 17/01/12 FULL LIST AR01
2012-08-29 31/01/12 TOTAL EXEMPTION SMALL AA
2011-06-22 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-17 17/01/11 FULL LIST AR01
2010-01-18 17/01/10 FULL LIST AR01
2010-09-07 31/01/10 TOTAL EXEMPTION SMALL AA
2009-08-05 REGISTERED OFFICE CHANGED ON 05/08/2009 FROM28 LAIDLAW DRIVELONDONN21 1SS 287
2009-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 04/08/2009 288c
2009-01-27 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS 363a
2009-07-06 31/01/09 TOTAL EXEMPTION SMALL AA
2009-08-04 SECRETARY'S CHANGE OF PARTICULARS / TRACEY SMITH / 04/08/2009 288c
2008-06-04 31/01/08 TOTAL EXEMPTION SMALL AA
2008-01-28 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS 363a
2007-02-02 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS 363s
2007-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-03-15 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS 363s
2006-03-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2006-03-15 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS 363s
2006-11-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2006-03-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2005-08-23 FIRST GAZETTE GAZ1
2004-05-07 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS 363s
2003-03-24 NEW SECRETARY APPOINTED 288a
2003-10-18 DIRECTOR RESIGNED 288b
2003-10-18 SECRETARY RESIGNED 288b
2003-01-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-24 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-28 07:57:37