| Name: |
JOHN SMITH & SONS LIMITED
JOHN SMITH & SONS LTD |
| Address: | 11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG |
| Incorporation Date: | 2005-11-16 |
| date | name | form type |
| 2021-07-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-04-28 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-03-25 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-03-05 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-03-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-03-07 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROMTHE AIRFIELD, DALTONTHIRSKNORTH YORKSHIREYO7 3HE | AD01 |
| 2018-12-28 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2018-11-28 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | CS01 |
| 2017-11-16 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | CS01 |
| 2017-12-27 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2016-11-22 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | CS01 |
| 2016-12-16 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-30 | 16/11/15 FULL LIST | AR01 |
| 2014-12-11 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-19 | 16/11/14 FULL LIST | AR01 |
| 2013-11-18 | 16/11/13 FULL LIST | AR01 |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-19 | 16/11/12 FULL LIST | AR01 |
| 2012-03-22 | APPOINTMENT TERMINATED, SECRETARY SARAH SMITH | TM02 |
| 2012-03-22 | SECRETARY APPOINTED MR ALAN NEVILLE SMITH | AP03 |
| 2012-01-30 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | TM01 |
| 2012-11-16 | SAIL ADDRESS CHANGED FROM:C/O STEAD FLINTOFF & CO39 WESTGATETHIRSKNORTH YORKSHIREYO7 1QRUNITED KINGDOM | AD02 |
| 2012-01-30 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH | TM01 |
| 2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-17 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-22 | 16/11/11 FULL LIST | AR01 |
| 2010-11-18 | 16/11/10 FULL LIST | AR01 |
| 2010-12-03 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 16/11/2009 | CH01 |
| 2009-11-18 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-15 | APPOINTMENT TERMINATED, SECRETARY BERNARD WHITE | TM02 |
| 2009-12-15 | SECRETARY APPOINTED MRS SARAH JEAN SMITH | AP03 |
| 2009-11-16 | SAIL ADDRESS CREATED | AD02 |
| 2009-11-16 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2009-02-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-16 | 16/11/09 FULL LIST | AR01 |
| 2009-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN NEVILLE SMITH / 16/11/2009 | CH01 |
| 2009-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN SMITH / 16/11/2009 | CH01 |
| 2009-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANVILLE SMITH / 16/11/2009 | CH01 |
| 2008-11-18 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-02-26 | NEW SECRETARY APPOINTED | 288a |
| 2007-02-26 | DIRECTOR RESIGNED | 288b |
| 2007-10-16 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | 225 |
| 2007-01-26 | SECRETARY RESIGNED | 288b |
| 2007-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-11-22 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-31 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-31 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-05-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-02-10 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-10 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-10 | NEW DIRECTOR APPOINTED | 288a |
| 2006-12-04 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-10 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-10 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-10 | AD 01/02/06---------£ SI 100@1=100£ IC 2/102 | 88(2)R |
| 2006-02-10 | NEW SECRETARY APPOINTED | 288a |
| 2006-01-26 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM:THE BRISTOL OFFICE2 SOUTHFIELD ROADWESTBURY-ON-TRYMBRISTOL BS9 3BH | 287 |
Last update: 2021-10-31 05:50:51