SANDELL SMYTHE AND DRAYSON LIMITED

Company Documents

DateDescription
01/08/121 August 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/05/121 May 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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10/10/1110 October 2011 DECLARATION OF SOLVENCY

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10/10/1110 October 2011 RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION ;- "IN SPECIE"

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10/10/1110 October 2011 SPECIAL RESOLUTION TO WIND UP

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10/10/1110 October 2011 DECLARATION OF SOLVENCY

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10/10/1110 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NORTHAMPTON NN5 7UG

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06/10/116 October 2011 SAIL ADDRESS CREATED

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28/09/1128 September 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER

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07/07/117 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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14/04/1114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/09/1015 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/07/107 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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28/09/0928 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/06/0919 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/07/088 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/07/079 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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29/06/0629 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/10/0520 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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06/07/056 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 NEW DIRECTOR APPOINTED

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24/06/0524 June 2005 DIRECTOR RESIGNED

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01/09/041 September 2004 DIRECTOR'S PARTICULARS CHANGED

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01/09/041 September 2004 DIRECTOR'S PARTICULARS CHANGED

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27/08/0427 August 2004 SECRETARY'S PARTICULARS CHANGED

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19/08/0419 August 2004 DIRECTOR'S PARTICULARS CHANGED

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15/07/0415 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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30/10/0330 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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03/07/033 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 DIRECTOR'S PARTICULARS CHANGED

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02/07/022 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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16/11/0116 November 2001 NEW DIRECTOR APPOINTED

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07/11/017 November 2001 NEW DIRECTOR APPOINTED

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06/11/016 November 2001 DIRECTOR RESIGNED

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18/10/0118 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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02/07/012 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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26/06/0026 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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20/08/9920 August 1999 NEW SECRETARY APPOINTED

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19/08/9919 August 1999 SECRETARY RESIGNED

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25/06/9925 June 1999 RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS

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06/01/996 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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19/06/9819 June 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS

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19/01/9819 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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24/06/9724 June 1997

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24/06/9724 June 1997 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS

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22/01/9722 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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29/09/9629 September 1996

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29/09/9629 September 1996 NEW DIRECTOR APPOINTED

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29/09/9629 September 1996 DIRECTOR RESIGNED

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21/06/9621 June 1996 RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS

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21/06/9621 June 1996

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19/01/9619 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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06/07/956 July 1995

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06/07/956 July 1995 RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS

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06/07/956 July 1995 REGISTERED OFFICE CHANGED ON 06/07/95 FROM: COBTREE WHARF FORSTAL ROAD AYLESFORD MAIDSTONE KENT ME20 7AG

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18/04/9518 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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13/07/9413 July 1994 RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS

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13/07/9413 July 1994 DIRECTOR RESIGNED

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13/07/9413 July 1994

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06/07/946 July 1994 DIRECTOR RESIGNED

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06/07/946 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/06/948 June 1994 DIRECTOR RESIGNED

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11/05/9411 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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06/07/936 July 1993 RETURN MADE UP TO 16/06/93; NO CHANGE OF MEMBERS

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06/07/936 July 1993 SECRETARY RESIGNED

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06/07/936 July 1993

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06/07/936 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/07/936 July 1993

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06/07/936 July 1993

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21/05/9321 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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25/09/9225 September 1992

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25/09/9225 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/09/9223 September 1992

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23/09/9223 September 1992 NEW SECRETARY APPOINTED

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06/08/926 August 1992

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06/08/926 August 1992

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06/08/926 August 1992 RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS

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06/08/926 August 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/02/9216 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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17/07/9117 July 1991

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17/07/9117 July 1991 RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS

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17/07/9117 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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29/10/9029 October 1990

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29/10/9029 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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29/10/9029 October 1990 RETURN MADE UP TO 19/06/90; NO CHANGE OF MEMBERS

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28/11/8928 November 1989

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28/11/8928 November 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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28/11/8928 November 1989 RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS

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21/07/8921 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/8921 July 1989 DIRECTOR RESIGNED

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08/02/898 February 1989

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08/02/898 February 1989 RETURN MADE UP TO 06/10/88; NO CHANGE OF MEMBERS

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08/02/898 February 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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05/01/895 January 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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20/01/8820 January 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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20/01/8820 January 1988

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20/01/8820 January 1988 Accounts made up to 1987-03-31

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20/01/8820 January 1988 RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS

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12/12/8612 December 1986 ANNUAL RETURN MADE UP TO 18/09/86

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12/12/8612 December 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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