JW SMITH INSTRUMENT ENGINEERING LIMITED

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DateDescription
26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 Voluntary strike-off action has been suspended

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15/10/2415 October 2024 Voluntary strike-off action has been suspended

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04/09/244 September 2024 Application to strike the company off the register

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31/05/2431 May 2024 Confirmation statement made on 2024-04-04 with updates

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27/05/2427 May 2024 Registered office address changed from Victoria House 13 Victoria Stree Aberdeen AB10 1XB to Victoria House 13 Victoria Street Aberdeen AB10 1XB on 2024-05-27

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08/12/238 December 2023 Micro company accounts made up to 2023-06-30

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08/12/238 December 2023 Micro company accounts made up to 2022-06-30

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08/12/238 December 2023 Confirmation statement made on 2023-04-04 with no updates

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08/12/238 December 2023 Administrative restoration application

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15/08/2315 August 2023 Final Gazette dissolved via compulsory strike-off

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15/08/2315 August 2023 Final Gazette dissolved via compulsory strike-off

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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05/04/225 April 2022 Confirmation statement made on 2022-04-04 with updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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10/05/1910 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM SMITH / 04/03/2019

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04/03/194 March 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM SMITH / 04/03/2019

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/05/1620 May 2016 Annual return made up to 4 April 2016 with full list of shareholders

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28/03/1628 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 4 April 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/04/1424 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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16/04/1416 April 2014 APPOINTMENT TERMINATED, SECRETARY DENISE SMITH

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16/04/1416 April 2014 APPOINTMENT TERMINATED, DIRECTOR DENISE SMITH

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/02/1419 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE MARGARET SMITH / 18/02/2014

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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09/04/139 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/04/1210 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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23/01/1223 January 2012 Annual return made up to 4 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/01/1119 January 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM KINGSWOOD HOUSE KINGSWELLS ABERDEEN AB15 8QA

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19/01/1119 January 2011 Registered office address changed from , Kingswood House, Kingswells, Aberdeen, AB15 8QA on 2011-01-19

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19/01/1119 January 2011 DIRECTOR APPOINTED MRS DENISE MARGARET SMITH

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19/01/1119 January 2011 Annual return made up to 4 April 2010 with full list of shareholders

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12/01/1112 January 2011 RES02

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11/01/1111 January 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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19/11/1019 November 2010 STRUCK OFF AND DISSOLVED

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30/07/1030 July 2010 FIRST GAZETTE

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/08/0914 August 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 June 2007

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/03/0813 March 2008 RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/05/0624 May 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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19/04/0519 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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13/10/0413 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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10/09/0410 September 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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04/09/034 September 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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25/07/0225 July 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00

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12/04/0112 April 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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26/06/0026 June 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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01/08/991 August 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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27/07/9927 July 1999 RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS

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25/06/9825 June 1998 RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS

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27/04/9827 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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31/07/9731 July 1997 RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS

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30/07/9730 July 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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15/07/9615 July 1996 RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS

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29/05/9629 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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01/08/951 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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06/06/956 June 1995 RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/08/942 August 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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14/04/9414 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/04/9414 April 1994 RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS

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29/06/9329 June 1993 RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS

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24/06/9324 June 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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10/08/9210 August 1992 RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS

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10/08/9210 August 1992 REGISTERED OFFICE CHANGED ON 10/08/92

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13/07/9213 July 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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13/07/9213 July 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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09/07/919 July 1991 STRIKE-OFF ACTION DISCONTINUED

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21/06/9121 June 1991 FIRST GAZETTE

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12/04/8912 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/04/8912 April 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/04/894 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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