SMETHURST ELECTRICAL SERVICES LIMITED

Company Documents

DateDescription
08/08/128 August 2012 STATEMENT OF AFFAIRS/4.19

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08/08/128 August 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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08/08/128 August 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/07/1225 July 2012 REGISTERED OFFICE CHANGED ON 25/07/2012 FROM PEEL HOUSE 2 CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 3AA UNITED KINGDOM

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25/07/1225 July 2012 REGISTERED OFFICE CHANGED ON 25/07/2012 FROM C/O LINES HENRY LIMITED 5 TABLEY COURT VICTORIA STREET ALTRINCHAM CHESHIRE WA14 1EZ UNITED KINGDOM

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/11/119 November 2011 APPOINTMENT TERMINATED, DIRECTOR NATALIE CHAPMAN

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28/09/1128 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/02/1110 February 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM MINERVA HOUSE 5 CHORLEY NEW RD BOLTON BL1 4QR

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29/09/1029 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM SMETHURST / 20/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN JACKSON / 20/09/2010

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE JANE JONES / 24/11/2009

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21/09/0921 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/10/0817 October 2008 RETURN MADE UP TO 20/09/08; CHANGE OF MEMBERS

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26/06/0826 June 2008 APPOINTMENT TERMINATE, DIRECTOR DAVID HORNE LOGGED FORM

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30/04/0830 April 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HORNE

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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04/10/074 October 2007 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/10/066 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/09/0527 September 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/09/0427 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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29/09/0329 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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03/10/023 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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02/10/012 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 NEW DIRECTOR APPOINTED

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31/05/0131 May 2001 NEW DIRECTOR APPOINTED

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31/05/0131 May 2001 NEW DIRECTOR APPOINTED

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25/04/0125 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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25/09/0025 September 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/10/995 October 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS

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11/03/9911 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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23/09/9823 September 1998 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS

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27/03/9827 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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25/09/9725 September 1997 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS

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24/04/9724 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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01/10/961 October 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS

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11/07/9611 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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26/09/9526 September 1995 RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS

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24/04/9524 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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28/09/9428 September 1994 RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS

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23/08/9423 August 1994 DIRECTOR'S PARTICULARS CHANGED

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23/08/9423 August 1994 SECRETARY'S PARTICULARS CHANGED

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24/05/9424 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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30/09/9330 September 1993 RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS

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17/03/9317 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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07/10/927 October 1992 RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS

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14/04/9214 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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02/10/912 October 1991 RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS

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16/02/9116 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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16/02/9116 February 1991 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS

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08/01/908 January 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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26/09/8926 September 1989 SECRETARY RESIGNED

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20/09/8920 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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