MARTIN SMYTH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/06/125 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/04/122 April 2012 | INSOLVENCY:FIRM 2.39B:LIQ. CASE NO.1 |
| 05/03/125 March 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 28/02/1228 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/02/2012:LIQ. CASE NO.1 |
| 27/02/1227 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2012:LIQ. CASE NO.1 |
| 13/09/1113 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2011:LIQ. CASE NO.1 |
| 13/09/1113 September 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 21/04/1121 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2011:LIQ. CASE NO.1 |
| 06/01/116 January 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 17/11/1017 November 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM UNIT 2 OAKS INDUSTRIAL ESTATE GILMORTON ROAD LUTTERWORTH LEICESTERSHIRE LE17 4HA |
| 30/09/1030 September 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006310,00008749 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY SMYTH / 08/10/2009 |
| 07/01/107 January 2010 | Annual return made up to 8 October 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN / 08/10/2009 |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/09 FROM: GISTERED OFFICE CHANGED ON 07/09/2009 FROM UNIT 11 BIRCH COURT CRYSTAL DRIVE SMETHWICK OLDBURY WEST MIDLANDS B66 1RB |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/05/098 May 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 05/05/095 May 2009 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 |
| 28/04/0928 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED JAMES ANTHONY SMYTH |
| 24/04/0924 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/04/0918 April 2009 | COMPANY NAME CHANGED EASYCO LIMITED CERTIFICATE ISSUED ON 20/04/09 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH MARTIN |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 19/12/0619 December 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0531 January 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 24/10/0224 October 2002 | |
| 24/10/0224 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | COMPANY NAME CHANGED E.A. SUPPLIES LIMITED CERTIFICATE ISSUED ON 16/10/02 |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: G OFFICE CHANGED 01/10/02 UNIT 1 BIRCH COURT CRYSTAL DRIVE SMETHWICK WARLEY WEST MIDLANDS B66 1RB |
| 05/12/015 December 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/11/961 November 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/956 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/10/9523 October 1995 | SECRETARY RESIGNED |
| 17/10/9517 October 1995 | Incorporation |
| 17/10/9517 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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