BERTRAND W.SMITH LIMITED

Company Documents

DateDescription
14/12/1014 December 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/08/1031 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/08/1019 August 2010 APPLICATION FOR STRIKING-OFF

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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11/08/1011 August 2010 PREVSHO FROM 25/08/2010 TO 31/05/2010

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 25 August 2009

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10/03/1010 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 25 August 2008

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06/03/096 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 25 August 2007

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04/03/084 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/08/06

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29/04/0729 April 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/08/05

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09/03/069 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/08/04

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07/03/057 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/08/03

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06/03/046 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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06/06/036 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/08/02

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11/03/0311 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/03/03

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16/04/0216 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/08/01

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27/03/0227 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/05/012 May 2001 REGISTERED OFFICE CHANGED ON 02/05/01 FROM: NORTHGATE HOUSE 38 NORTHGATE STREET LEICESTER LE3 5BY

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/00

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11/04/0111 April 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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13/04/0013 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/99

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03/03/003 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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17/03/9917 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/98

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09/03/999 March 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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10/03/9810 March 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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21/01/9821 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/97

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13/03/9713 March 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/03/9713 March 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/03/9713 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/03/9713 March 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/02/9719 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/96

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06/03/966 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/95

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22/02/9622 February 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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07/03/957 March 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/12/9421 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/94

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28/11/9428 November 1994 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/93

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20/04/9420 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/93

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13/03/9413 March 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

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13/03/9413 March 1994

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18/03/9318 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/92

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10/03/9310 March 1993 REGISTERED OFFICE CHANGED ON 10/03/93

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10/03/9310 March 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/03/93

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10/03/9310 March 1993

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20/03/9220 March 1992 FULL ACCOUNTS MADE UP TO 25/08/91

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20/03/9220 March 1992

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20/03/9220 March 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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10/05/9110 May 1991

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10/05/9110 May 1991 FULL ACCOUNTS MADE UP TO 28/08/90

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10/05/9110 May 1991 RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS

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01/08/901 August 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS

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22/06/9022 June 1990 FULL ACCOUNTS MADE UP TO 25/08/89

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25/04/8925 April 1989 RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS

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25/04/8925 April 1989 FULL ACCOUNTS MADE UP TO 25/08/88

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20/06/8820 June 1988 REGISTERED OFFICE CHANGED ON 20/06/88 FROM: NORTHGATE HOUSE 40-45 NORTHGATE ST LEICESTER

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20/06/8820 June 1988 RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS

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23/05/8823 May 1988 FULL ACCOUNTS MADE UP TO 25/08/87

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30/06/8730 June 1987 RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987 FULL ACCOUNTS MADE UP TO 25/08/86

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09/07/869 July 1986 RETURN MADE UP TO 25/02/86; FULL LIST OF MEMBERS

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01/05/861 May 1986 FULL ACCOUNTS MADE UP TO 25/08/85

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