H.SMITH(ENGINEERS)LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Final Gazette dissolved following liquidation |
| 28/04/2528 April 2025 | Final Gazette dissolved following liquidation |
| 28/01/2528 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 15/02/2415 February 2024 | Appointment of a voluntary liquidator |
| 15/02/2415 February 2024 | Removal of liquidator by court order |
| 29/01/2429 January 2024 | Liquidators' statement of receipts and payments to 2023-11-29 |
| 01/02/231 February 2023 | Liquidators' statement of receipts and payments to 2022-11-29 |
| 07/02/227 February 2022 | Liquidators' statement of receipts and payments to 2021-11-29 |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/07/191 July 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 12500 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/06/178 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/178 June 2017 | 30/04/17 STATEMENT OF CAPITAL GBP 225000 |
| 23/02/1723 February 2017 | 30/06/16 STATEMENT OF CAPITAL GBP 237500 |
| 13/02/1713 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NICKELL |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/02/1624 February 2016 | DISS40 (DISS40(SOAD)) |
| 23/02/1623 February 2016 | FIRST GAZETTE |
| 18/02/1618 February 2016 | Annual return made up to 20 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/01/1516 January 2015 | Annual return made up to 20 November 2014 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/12/1422 December 2014 | PREVSHO FROM 31/03/2015 TO 30/09/2014 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/01/1426 January 2014 | Annual return made up to 20 November 2013 with full list of shareholders |
| 09/10/139 October 2013 | ADOPT ARTICLES 26/09/2013 |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM FORDCROFT PLACE FORDCROFT ROAD ORPINGTON KENT BR5 2DB UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/12/125 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 21/08/1221 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/03/1221 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ROSHIER / 20/11/2011 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID ROSHIER / 20/11/2011 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES WILSHER / 18/11/2011 |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM FORDCROFT ROAD ORPINGTON KENT BR5 2DB |
| 17/01/1217 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / KEITH DAVID ROSHIER / 20/11/2011 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HAYES NICKELL / 20/11/2011 |
| 17/01/1217 January 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 08/08/118 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/01/117 January 2011 | 20/11/10 NO CHANGES |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/01/1021 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 22/06/0922 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS |
| 09/08/079 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 09/01/039 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 18/12/9718 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/05/9731 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9731 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9710 January 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 18/08/9518 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/02/9521 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/08/9410 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/06/947 June 1994 | AUDITOR'S RESIGNATION |
| 20/12/9320 December 1993 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED |
| 06/12/916 December 1991 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/10/9023 October 1990 | DIRECTOR RESIGNED |
| 20/02/9020 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/01/903 January 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | £ NC 25000/500000 |
| 04/09/894 September 1989 | NC INC ALREADY ADJUSTED 13/06/89 |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/03/894 March 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/04/8812 April 1988 | RETURN MADE UP TO 31/03/87; NO CHANGE OF MEMBERS |
| 29/06/8729 June 1987 | RETURN MADE UP TO 31/03/86; NO CHANGE OF MEMBERS |
| 06/12/866 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/10/619 October 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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