SMITHS MOTOR COMPANY LIMITED


Registered number: 04901990
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Name: SMITHS MOTOR COMPANY LIMITED
SMITHS MOTOR COMPANY LTD
Address: ASTUTE HOUSE, WILMSLOW HOUSE, HANDFORTH, CHESHIRE, SK9 3HP
Incorporation Date: 2003-09-17

Company status: Dissolved


Company Documents

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