M A SMITH BUILDING CONSERVATION LTD
Company Documents
| Date | Description |
|---|---|
| 05/01/145 January 2014 | PREVSHO FROM 31/03/2014 TO 25/11/2013 |
| 05/01/145 January 2014 | 25/11/13 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | APPLICATION FOR STRIKING-OFF |
| 02/08/132 August 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 12/06/1312 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/12/125 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/05/1220 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 14/02/1214 February 2012 | SECRETARY APPOINTED MRS PAMELA SMITH |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FROGLEY |
| 14/12/1114 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/09/1130 September 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 43A PARKER WAY HALSTEAD ESSEX CO9 1NT |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SMITH / 16/12/2010 |
| 17/12/1017 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FROGLEY / 16/12/2010 |
| 20/07/1020 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SMITH / 18/07/2010 |
| 25/05/1025 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/09/091 September 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/11/0821 November 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/08/073 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/09/0315 September 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: G OFFICE CHANGED 15/09/03 10 THE STREET, WICKHAM BISHOPS WITHAM ESSEX CM8 3NN |
| 15/09/0315 September 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | COMPANY NAME CHANGED M A BUILDING CONSERVATION LTD CERTIFICATE ISSUED ON 23/07/03 |
| 18/07/0318 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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