P E SMYTH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/06/1026 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
26/03/1026 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2010 |
26/03/1026 March 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 12E MANOR ROAD LONDON N16 5SA |
27/03/0927 March 2009 | STATEMENT OF AFFAIRS/4.19 |
27/03/0927 March 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
27/03/0927 March 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
02/08/072 August 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
12/12/0612 December 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
12/08/0512 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
24/08/0424 August 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU |
28/09/0328 September 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
01/05/031 May 2003 | SECRETARY RESIGNED |
01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
01/05/031 May 2003 | NEW SECRETARY APPOINTED |
30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
06/12/026 December 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
11/12/0111 December 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
09/08/009 August 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
22/03/0022 March 2000 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
08/09/998 September 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
08/09/998 September 1999 | SECRETARY'S PARTICULARS CHANGED |
08/09/998 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
20/07/9820 July 1998 | DIRECTOR RESIGNED |
20/07/9820 July 1998 | SECRETARY RESIGNED |
20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
20/07/9820 July 1998 | NEW SECRETARY APPOINTED |
03/07/983 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/07/983 July 1998 | Incorporation |
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