Name: |
SMITHS MOTOR COMPANY LIMITED
SMITHS MOTOR COMPANY LTD |
Address: | ASTUTE HOUSE, WILMSLOW HOUSE, HANDFORTH, CHESHIRE, SK9 3HP |
Incorporation Date: | 2003-09-17 |
date | name | form type |
2022-03-21 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2022:LIQ. CASE NO.1 | LIQ03 |
2022-09-20 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2022-12-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2021-02-26 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2021-01-28 | 30/04/20 TOTAL EXEMPTION FULL | AA |
2021-02-26 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2021-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2021 FROM1 GROVE PLACEBEDFORDMK40 3JJ | AD01 |
2021-02-26 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2020-09-23 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | CS01 |
2020-01-31 | 30/04/19 TOTAL EXEMPTION FULL | AA |
2020-03-31 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 | AAMD |
2019-01-24 | 30/04/18 TOTAL EXEMPTION FULL | AA |
2019-09-23 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | CS01 |
2018-01-31 | 30/04/17 TOTAL EXEMPTION FULL | AA |
2018-09-17 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | CS01 |
2017-01-31 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2017-09-19 | PSC'S CHANGE OF PARTICULARS / MR NATHAN MARK SMITH / 13/01/2017 | PSC04 |
2017-09-19 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | CS01 |
2017-09-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN MARK SMITH / 13/01/2017 | CH01 |
2016-01-15 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2016-09-21 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | CS01 |
2015-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN MARK SMITH / 02/10/2015 | CH01 |
2015-09-29 | 17/09/15 FULL LIST | AR01 |
2015-01-15 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2015-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN MARK SMITH / 02/10/2015 | CH01 |
2014-09-22 | 17/09/14 FULL LIST | AR01 |
2014-01-31 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2013-09-20 | 17/09/13 FULL LIST | AR01 |
2013-09-23 | PREVEXT FROM 31/03/2013 TO 30/04/2013 | AA01 |
2012-01-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
2012-12-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
2012-09-26 | 17/09/12 FULL LIST | AR01 |
2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-10-13 | 17/09/11 FULL LIST | AR01 |
2011-12-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-08-19 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-09-22 | 17/09/10 FULL LIST | AR01 |
2010-10-12 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2009-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN SMITH / 20/09/2008 | 288c |
2009-09-23 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | 363a |
2009-11-18 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-11-06 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-09-17 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | 363a |
2007-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-11-22 | NEW SECRETARY APPOINTED | 288a |
2007-10-29 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | 363a |
2007-11-22 | SECRETARY RESIGNED | 288b |
2006-07-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-10-23 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | 363s |
2005-07-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-09-29 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | 363s |
2004-09-16 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | 363s |
2004-10-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-09-16 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | 225 |
2003-09-17 | SECRETARY RESIGNED | 288b |
2003-09-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-12-23 18:08:29