JOHN SMALLMAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/06/206 June 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/03/206 March 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 04/03/204 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 16/09/1916 September 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM P.O. BOX 14, 65 CHARTWELL DRIVE WIGSTON LEICESTER LEICESTERSHIRE LE18 1AT |
| 13/09/1913 September 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/09/1913 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/07/1924 July 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 1 |
| 24/07/1924 July 2019 | STATEMENT BY DIRECTORS |
| 24/07/1924 July 2019 | REDUCE ISSUED CAPITAL 23/07/2019 |
| 24/07/1924 July 2019 | SOLVENCY STATEMENT DATED 23/07/19 |
| 29/06/1929 June 2019 | CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 29/06/1929 June 2019 | APPOINTMENT TERMINATED, SECRETARY HORACE DRAA III |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR. NEIL LAWRENCE JOWSEY |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD BAARSLAG |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR RONALD ERNST BAARSLAG |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERINS |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR. HORACE VINCENT DRAA III |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL STANUKINAS |
| 08/08/178 August 2017 | SECRETARY APPOINTED MR. HORACE VINCENT DRAA III |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANUKINAS |
| 06/01/176 January 2017 | SECRETARY APPOINTED MR. PAUL JOSEPH STANUKINAS |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINSON |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY LADBROOKE |
| 12/11/1612 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
| 04/08/164 August 2016 | AUDITOR'S RESIGNATION |
| 02/06/162 June 2016 | CURREXT FROM 30/08/2016 TO 31/12/2016 |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR DAVID LEE RAWLINSON |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR PAUL JOSEPH STANUKINAS |
| 25/01/1625 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 10/11/1510 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY |
| 20/08/1520 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 18/02/1418 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 07/08/137 August 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 169100 |
| 14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 01/11/111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 214100 |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS |
| 22/12/1022 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 24/12/0924 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: ARCOWN HOUSE PEARTREE LANE DUDLEY WEST MIDLANDS DY2 0XR |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/08/05 |
| 27/04/0527 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 02/06/042 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 19/02/0419 February 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/09/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03 |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | FORM 391 REMOVE AUDITOR |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0320 July 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/07/0320 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0320 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0329 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: DUDLEY ROAD LYE STOURBRIDGE DY9 8EY |
| 11/12/0011 December 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 05/08/005 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9921 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 23/12/9823 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
| 08/12/978 December 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | ALTER MEM AND ARTS 20/11/97 |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95 |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/959 February 1995 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94 |
| 21/09/9421 September 1994 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93 |
| 01/03/931 March 1993 | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9225 September 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/92 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9123 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/917 August 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/91 |
| 06/12/906 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/8926 September 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 05/09/875 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 19/02/8719 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/874 February 1987 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
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