DUNCAN SMITH AUTOMOTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2427 July 2024 | Final Gazette dissolved following liquidation |
| 27/04/2427 April 2024 | Return of final meeting in a creditors' voluntary winding up |
| 19/02/2419 February 2024 | Liquidators' statement of receipts and payments to 2023-12-17 |
| 21/02/2321 February 2023 | Liquidators' statement of receipts and payments to 2022-12-17 |
| 01/02/221 February 2022 | Liquidators' statement of receipts and payments to 2021-12-17 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 04/06/194 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 18/06/1818 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SMITH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA SMITH |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN SMITH |
| 25/07/1725 July 2017 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD SMITH / 17/05/2017 |
| 25/07/1725 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS SANDRA ROSALIND SMITH / 17/05/2017 |
| 05/07/175 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/08/154 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/08/1411 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 06/04/14 STATEMENT OF CAPITAL GBP 12 |
| 24/06/1424 June 2014 | 06/04/14 STATEMENT OF CAPITAL GBP 12 |
| 24/06/1424 June 2014 | 06/04/14 STATEMENT OF CAPITAL GBP 12 |
| 12/08/1312 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/02/137 February 2013 | SECRETARY APPOINTED MRS SANDRA SMITH |
| 07/02/137 February 2013 | TERMINATE SEC APPOINTMENT |
| 10/01/1310 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/126 September 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1030 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 03/08/09; NO CHANGE OF MEMBERS |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS |
| 08/10/088 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/09/0815 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 1 LONDON ROAD IPSWICH SUFFOLK IP1 2HA |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | REGISTERED OFFICE CHANGED ON 11/05/03 FROM: C/O PAUL DONNO & CO UNIT 2 CLOCKHOUSE FARM ESTATE CAVENDISH LANE GLEMSFORD SUDBURY CO10 7PZ |
| 27/08/0227 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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