OLLIE SMITH LIMITED


Registered number: 05391689
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Name: OLLIE SMITH LIMITED
OLLIE SMITH LTD
Address: DUNSTON HOUSE, DUNSTON ROAD, CHESTERFIELD, S41 9QD
Incorporation Date: 2005-03-14

Company status: Dissolved


Company Documents

date name form type
2020-04-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-01-27 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.2 LIQ13
2019-04-09 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM18 THE BRIDGE BUSINESS CENTREBERESFORD WAYCHESTERFIELDS41 9FG AD01
2019-03-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-03-06 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 LIQ01
2019-03-07 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM5 PROSPECT PLACEMILLENNIUM WAY PRIDE PARKDERBYDERBYSHIREDE24 8HG AD01
2019-03-06 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-03-28 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES CS01
2018-03-29 PREVEXT FROM 30/06/2017 TO 31/12/2017 AA01
2017-04-03 DIRECTOR'S CHANGE OF PARTICULARS / OLLIE SMITH / 07/03/2017 CH01
2017-03-13 30/06/16 TOTAL EXEMPTION SMALL AA
2017-04-03 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES CS01
2016-04-08 14/03/16 FULL LIST AR01
2016-02-23 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-17 14/03/15 FULL LIST AR01
2015-02-17 30/06/14 TOTAL EXEMPTION SMALL AA
2014-04-11 14/03/14 FULL LIST AR01
2014-04-11 DIRECTOR'S CHANGE OF PARTICULARS / OLLIE SMITH / 11/04/2014 CH01
2013-01-16 30/06/12 TOTAL EXEMPTION SMALL AA
2013-11-27 30/06/13 TOTAL EXEMPTION SMALL AA
2013-04-09 DIRECTOR'S CHANGE OF PARTICULARS / OLLIE SMITH / 14/03/2013 CH01
2013-04-09 SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN JAMES WILLIAM PAIGE / 14/03/2013 CH03
2013-04-09 14/03/13 FULL LIST AR01
2012-04-05 14/03/12 FULL LIST AR01
2012-02-06 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-16 DIRECTOR'S CHANGE OF PARTICULARS / OLLIE SMITH / 14/03/2011 CH01
2011-03-16 14/03/11 FULL LIST AR01
2011-02-09 30/06/10 TOTAL EXEMPTION SMALL AA
2010-04-01 30/06/09 TOTAL EXEMPTION SMALL AA
2010-04-13 DIRECTOR'S CHANGE OF PARTICULARS / OLLIE SMITH / 14/03/2010 CH01
2010-04-13 14/03/10 FULL LIST AR01
2009-04-16 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS 363a
2009-05-05 30/06/08 TOTAL EXEMPTION SMALL AA
2009-04-15 SECRETARY'S CHANGE OF PARTICULARS / JUSTIN PAIGE / 01/02/2009 288c
2008-03-19 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS 363a
2008-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-03-21 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS 363a
2007-08-29 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 225
2006-04-03 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS 363a
2006-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2005-05-03 NEW SECRETARY APPOINTED 288a
2005-09-22 REGISTERED OFFICE CHANGED ON 22/09/05 FROM:63 FRIAR GATEDERBYDERBYSHIRE DE1 1DJ 287
2005-05-03 NEW DIRECTOR APPOINTED 288a
2005-04-13 DIRECTOR RESIGNED 288b
2005-04-28 REGISTERED OFFICE CHANGED ON 28/04/05 FROM:WHARF LODGE112 MANSFIELD ROADDERBYDERBYSHIRE DE1 3RA 287
2005-04-13 SECRETARY RESIGNED 288b
2005-04-01 COMPANY NAME CHANGEDTRY US LIMITEDCERTIFICATE ISSUED ON 01/04/05 CERTNM
2005-03-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-05 04:22:45