BRIAN J SMITH S1170 LIMITED


Registered number: 05880829
Home -> Section H - Transportation and storage -> 49 - Land transport and transport via pipelines -> 49320 - Taxi operation -> BRIAN J SMITH S1170 LIMITED

Name: BRIAN J SMITH S1170 LIMITED
BRIAN J SMITH S1170 LTD
Address: 11 SADDLERS CLOSE, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 4FG
Incorporation Date: 2006-07-19

Company status: Dissolved


Company Documents

date name form type
2019-10-08 FIRST GAZETTE GAZ1
2019-12-24 STRUCK OFF AND DISSOLVED GAZ2
2019-04-30 31/07/18 TOTAL EXEMPTION FULL AA
2018-09-14 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES CS01
2018-04-27 31/07/17 TOTAL EXEMPTION FULL AA
2017-08-25 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES CS01
2017-04-30 31/07/16 TOTAL EXEMPTION SMALL AA
2016-04-28 31/07/15 TOTAL EXEMPTION SMALL AA
2016-07-24 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES CS01
2016-07-22 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 AAMD
2015-04-12 31/07/14 TOTAL EXEMPTION SMALL AA
2015-08-21 19/07/15 FULL LIST AR01
2014-06-26 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 AAMD
2014-08-09 19/07/14 FULL LIST AR01
2014-03-01 31/07/13 TOTAL EXEMPTION SMALL AA
2013-09-05 19/07/13 FULL LIST AR01
2012-12-28 31/07/12 TOTAL EXEMPTION SMALL AA
2012-07-19 19/07/12 FULL LIST AR01
2011-02-28 31/07/10 TOTAL EXEMPTION FULL AA
2011-08-15 19/07/11 FULL LIST AR01
2011-10-01 31/07/11 TOTAL EXEMPTION SMALL AA
2010-07-27 19/07/10 FULL LIST AR01
2010-10-19 APPOINTMENT TERMINATED, SECRETARY SWIFT SECRETARIAL SERVICES LIMITED TM02
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA SMITH / 19/07/2010 CH01
2010-07-27 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWIFT SECRETARIAL SERVICES LIMITED / 19/07/2010 CH04
2010-02-25 31/07/09 TOTAL EXEMPTION SMALL AA
2010-10-12 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM1-5 ALFRED STREETLONDONE3 2BE AD01
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN SMITH / 19/07/2010 CH01
2010-10-19 SECRETARY APPOINTED CRISTINA SMITH AP03
2009-07-22 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS 363a
2009-04-06 31/07/08 TOTAL EXEMPTION SMALL AA
2008-06-10 31/07/07 TOTAL EXEMPTION SMALL AA
2008-08-18 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS 363a
2007-07-23 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS 363a
2006-09-28 NEW SECRETARY APPOINTED 288a
2006-09-28 NEW DIRECTOR APPOINTED 288a
2006-09-28 SECRETARY RESIGNED 288b
2006-09-28 DIRECTOR RESIGNED 288b
2006-07-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-09-28 NEW DIRECTOR APPOINTED 288a

Last update: 2021-02-20 13:04:18