FULLER D'ARCH SMITH LIMITED

Company Documents

DateDescription
02/11/102 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/07/1020 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/06/1016 June 2010 28/02/10 TOTAL EXEMPTION FULL

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09/06/109 June 2010 APPLICATION FOR STRIKING-OFF

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CARLYLE D ARCH SMITH / 31/12/2009

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11/01/1011 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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05/05/095 May 2009 28/02/09 TOTAL EXEMPTION FULL

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14/04/0914 April 2009 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM STEEPHOUSE CHURCH LANE WYMINGTON RUSHDEN NORTHANTS NN10 9LW

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14/04/0914 April 2009 APPOINTMENT TERMINATED SECRETARY JEAN FULLER

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14/04/0914 April 2009 APPOINTMENT TERMINATED DIRECTOR JEAN FULLER

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14/04/0914 April 2009 SECRETARY APPOINTED MR TIMOTHY CARLYLE D'ARCH SMITH

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03/01/093 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 29/02/08 TOTAL EXEMPTION FULL

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23/01/0823 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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10/01/0710 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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13/01/0613 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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13/01/0513 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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13/01/0413 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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26/01/0326 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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09/01/029 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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05/01/015 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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08/06/008 June 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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11/01/0011 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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07/06/997 June 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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28/01/9928 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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16/06/9816 June 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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08/01/988 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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05/06/975 June 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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13/01/9713 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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13/06/9613 June 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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05/01/965 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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11/09/9511 September 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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11/01/9511 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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03/01/953 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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13/01/9413 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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13/01/9413 January 1994

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25/07/9325 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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23/03/9323 March 1993

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23/03/9323 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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06/04/926 April 1992 FULL ACCOUNTS MADE UP TO 28/02/91

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06/04/926 April 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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10/02/9210 February 1992

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10/02/9210 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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22/05/9122 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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22/05/9122 May 1991

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29/06/9029 June 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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29/06/9029 June 1990 FULL ACCOUNTS MADE UP TO 28/02/89

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04/04/904 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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10/03/8910 March 1989 RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS

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17/02/8917 February 1989 FULL ACCOUNTS MADE UP TO 28/02/88

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29/06/8829 June 1988 FULL ACCOUNTS MADE UP TO 28/02/87

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14/01/8814 January 1988 RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS

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19/07/8619 July 1986 RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS

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19/07/8619 July 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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21/06/8621 June 1986 FULL ACCOUNTS MADE UP TO 28/02/85

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06/02/696 February 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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