HERBERT J.SMITH LIMITED

Company Documents

DateDescription
31/05/1131 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/02/1115 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/02/113 February 2011 APPLICATION FOR STRIKING-OFF

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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25/08/1025 August 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 36 SAVILE WAY GROVE WANTAGE OXFORDSHIRE OX12 0PT

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES WILLEMSEN / 24/02/2010

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25/02/1025 February 2010 Annual return made up to 24 February 2010 with full list of shareholders

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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24/02/0924 February 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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27/02/0827 February 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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27/02/0727 February 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/03/062 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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02/03/052 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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11/03/0411 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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05/03/045 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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10/03/0310 March 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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01/07/021 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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04/04/024 April 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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30/07/0130 July 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/07/01

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30/07/0130 July 2001 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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18/06/0118 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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01/06/991 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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22/04/9922 April 1999 RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS

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16/03/9816 March 1998 RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS

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29/12/9729 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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18/03/9718 March 1997 RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS

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23/12/9623 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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29/05/9629 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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11/03/9611 March 1996 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS

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19/06/9519 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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08/03/958 March 1995 RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS

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08/03/958 March 1995

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17/03/9417 March 1994 RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS

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17/03/9417 March 1994

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18/02/9418 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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15/09/9315 September 1993 AUDITOR'S RESIGNATION

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16/03/9316 March 1993 REGISTERED OFFICE CHANGED ON 16/03/93

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16/03/9316 March 1993

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16/03/9316 March 1993

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16/03/9316 March 1993 RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/03/93

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04/01/934 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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16/03/9216 March 1992

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16/03/9216 March 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS

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12/11/9112 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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04/09/914 September 1991 FULL GROUP ACCOUNTS MADE UP TO 31/08/90

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14/06/9114 June 1991

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14/06/9114 June 1991 DIRECTOR RESIGNED

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14/06/9114 June 1991

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14/06/9114 June 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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21/03/9021 March 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS

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12/03/9012 March 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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16/11/8916 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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14/09/8914 September 1989 RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS

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14/04/8914 April 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/8914 March 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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17/06/8817 June 1988 RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS

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16/05/8816 May 1988 FULL GROUP ACCOUNTS MADE UP TO 31/08/87

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29/05/8729 May 1987 RETURN MADE UP TO 11/04/87; FULL LIST OF MEMBERS

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21/11/8621 November 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/86

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02/08/632 August 1963 CERTIFICATE OF INCORPORATION

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