SMETHURST HIGH-LIGHT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/02/1326 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
13/11/1213 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/11/121 November 2012 | APPLICATION FOR STRIKING-OFF |
24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNNE JOYCE |
24/10/1224 October 2012 | DIRECTOR APPOINTED MR MARTIN LESLIE REEVES |
23/10/1223 October 2012 | DIRECTOR APPOINTED MR KEITH ANTHONY DALEY |
23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NOAH FRANKLIN |
30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
19/12/1119 December 2011 | PREVSHO FROM 31/03/2011 TO 31/01/2011 |
30/11/1130 November 2011 | CURRSHO FROM 31/03/2012 TO 31/01/2012 |
03/11/113 November 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 5 LAKESIDE BUSINESS PARK SWAN LANE, SANDHURST BERKSHIRE GU47 9DN |
01/11/111 November 2011 | DIRECTOR APPOINTED MR NOAH FELIX KALMAN FRANKLIN |
01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPINK |
26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
19/09/1019 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
19/09/1019 September 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SPINK |
19/09/1019 September 2010 | SECRETARY APPOINTED MR MARTIN LESLIE REEVES |
04/11/094 November 2009 | SECRETARY APPOINTED MR GEOFFREY SPINK |
04/11/094 November 2009 | Annual return made up to 21 August 2009 with full list of shareholders |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE JOYCE / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SPINK / 01/10/2009 |
29/08/0929 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HEATHER |
23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT PORTER |
23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT PORTER |
23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR DUDLEY DYER BARTLETT |
21/08/0821 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
07/01/087 January 2008 | DIRECTOR RESIGNED |
21/08/0721 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
08/02/078 February 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 275 KING HENRYS DRIVE NEW ADDINGTON CROYDON SURREY CR0 0AE |
11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
24/08/0624 August 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
15/08/0615 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/08/0615 August 2006 | SECRETARY RESIGNED |
29/03/0629 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/03/0629 March 2006 | NEW SECRETARY APPOINTED |
23/08/0523 August 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
18/08/0518 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
07/04/057 April 2005 | AUDITOR'S RESIGNATION |
16/03/0516 March 2005 | AUDITOR'S RESIGNATION |
25/01/0525 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
28/10/0428 October 2004 | SECRETARY RESIGNED |
28/10/0428 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/10/047 October 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
30/04/0430 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/02/0419 February 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 |
09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 66A CAMBRIDGE ROAD STANSTED ESSEX CM24 8DA |
16/09/0316 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
05/09/035 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
23/03/0323 March 2003 | NEW SECRETARY APPOINTED |
28/08/0228 August 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
09/11/019 November 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
30/08/0130 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
30/08/0130 August 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 |
06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
06/03/016 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/02/016 February 2001 | AUDITOR'S RESIGNATION |
14/09/0014 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
18/05/0018 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
08/09/998 September 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
27/07/9927 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
20/08/9820 August 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
20/08/9820 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
28/08/9728 August 1997 | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
28/08/9728 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
08/09/968 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
08/09/968 September 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
30/08/9530 August 1995 | RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS |
30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
08/09/948 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
08/09/948 September 1994 | RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS |
08/09/948 September 1994 | |
06/09/936 September 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
06/09/936 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
06/09/936 September 1993 | DIRECTOR RESIGNED |
06/09/936 September 1993 | DIRECTOR RESIGNED |
06/09/936 September 1993 | |
06/09/936 September 1993 | |
17/03/9317 March 1993 | |
17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
17/03/9317 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/03/9317 March 1993 | |
09/09/929 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
09/09/929 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
09/09/929 September 1992 | |
09/09/929 September 1992 | RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS |
10/09/9110 September 1991 | RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS |
10/09/9110 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
10/09/9110 September 1991 | |
29/08/9029 August 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
29/08/9029 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
11/04/9011 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
01/11/891 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
11/08/8911 August 1989 | ALTER MEM AND ARTS 010889 |
11/08/8911 August 1989 | NEW DIRECTOR APPOINTED |
19/07/8919 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/07/8919 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
16/11/8816 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
16/12/8716 December 1987 | RETURN MADE UP TO 04/12/78; FULL LIST OF MEMBERS |
15/10/8615 October 1986 | ANNUAL RETURN MADE UP TO 03/09/86 |
15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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