| Name: |
SMITH & MILTON BRISTOL LIMITED
SMITH & MILTON BRAND LTD |
| Address: | SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA |
| Incorporation Date: | 2005-03-16 |
| date | name | form type |
| 2021-01-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-10-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-03-05 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-01-23 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-01-12 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-01-10 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-01-12 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-01-28 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2018-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROMROSTEAGUE PORTSCATHOTRUROCORNWALLTR2 5EFENGLAND | AD01 |
| 2017-05-03 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | CS01 |
| 2017-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-03-20 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROMDAVIDSON HOUSE FORBURY SQUAREREADINGBERKSHIRERG1 3EUUNITED KINGDOM | AD01 |
| 2016-02-12 | COMPANY NAME CHANGED SMITH & MILTON BRISTOL LIMITEDCERTIFICATE ISSUED ON 12/02/16 | CERTNM |
| 2016-06-03 | 16/03/16 FULL LIST | AR01 |
| 2016-04-26 | REGISTRATION OF A CHARGE / CHARGE CODE 053947830002 | MR01 |
| 2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-25 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SWIFT | TM01 |
| 2015-11-25 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STILES | TM01 |
| 2015-09-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-25 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SWIFT | TM01 |
| 2015-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM10-14 ACCOMMODATION ROADLONDONNW11 8ED | AD01 |
| 2015-04-01 | 16/03/15 FULL LIST | AR01 |
| 2014-08-18 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-24 | 16/03/14 FULL LIST | AR01 |
| 2013-08-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-08 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2013-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SIMON SWIFT / 01/03/2013 | CH01 |
| 2013-01-06 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-11 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | AA01 |
| 2013-04-30 | 16/03/13 FULL LIST | AR01 |
| 2013-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT STILES / 01/03/2013 | CH01 |
| 2012-01-03 | 16/12/11 STATEMENT OF CAPITAL GBP 10 | SH01 |
| 2012-01-03 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROMSUITE 2, BELLEVUE MANSIONS 18-22 BELLEVUE ROADCLEVEDONAVONBS21 7NU | AD01 |
| 2012-01-03 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2012-06-01 | 16/03/12 FULL LIST | AR01 |
| 2012-01-11 | DIRECTOR APPOINTED HOWARD JOHN MILTON | AP01 |
| 2012-01-17 | COMPANY NAME CHANGED DOCUMENT IS LIMITEDCERTIFICATE ISSUED ON 17/01/12 | CERTNM |
| 2012-01-18 | DIRECTOR APPOINTED JANET LYNNE MILTON | AP01 |
| 2011-04-08 | 16/03/11 FULL LIST | AR01 |
| 2011-06-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-18 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2011-04-04 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SWINTON | TM01 |
| 2011-04-04 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GUY | TM01 |
| 2011-12-22 | SECOND FILING WITH MUD 16/03/11 FOR FORM AR01 | RP04 |
| 2010-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SIMON SWIFT / 10/03/2010 | CH01 |
| 2010-07-30 | DIRECTOR APPOINTED MR JULIAN GUY | AP01 |
| 2010-01-17 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-01-28 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-26 | COMPANY NAME CHANGED TIJUANA LIMITEDCERTIFICATE ISSUED ON 26/01/10 | CERTNM |
| 2010-12-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-21 | DIRECTOR APPOINTED MR GRAEME SWINTON | AP01 |
| 2010-01-27 | 01/01/10 STATEMENT OF CAPITAL GBP 9 | SH01 |
| 2010-07-26 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM18A MADEIRA ROADCLEVEDONSOMERSETBS21 7TJ | AD01 |
| 2010-08-04 | 01/06/10 STATEMENT OF CAPITAL GBP 12 | SH01 |
| 2010-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT STILES / 10/03/2010 | CH01 |
| 2010-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME SWINTON / 01/03/2010 | CH01 |
| 2010-03-18 | 16/03/10 FULL LIST | AR01 |
| 2009-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STILES / 09/06/2009 | 288c |
| 2009-06-10 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-10 | APPOINTMENT TERMINATED SECRETARY KIRSTY MACKAM | 288b |
Last update: 2021-10-12 21:30:42