SMITH FLOW CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 31/03/2531 March 2025 | Application to strike the company off the register |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 29/11/2329 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Memorandum and Articles of Association |
| 21/02/2321 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Statement of company's objects |
| 10/02/2310 February 2023 | Termination of appointment of Marc Arthur Ronchetti as a director on 2023-01-16 |
| 07/02/237 February 2023 | Appointment of Mr Stephen William Lawrence Gunning as a director on 2023-01-16 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 19/10/2219 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 16/05/2216 May 2022 | Director's details changed for Mr Marc Arthur Ronchetti on 2022-05-13 |
| 25/11/2125 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 24/10/1424 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN LAVELLE / 26/11/2013 |
| 26/11/1326 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL TREDWAY CHESNEY / 26/11/2013 |
| 26/11/1326 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL TREDWAY CHESNEY / 26/11/2013 |
| 24/10/1224 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM C/O TRITECH INTERNATIONAL LTD TRITECH INTERNATIONAL LTD MORECAMBE ROAD ULVERSTON CUMBRIA LA12 0BH UNITED KINGDOM |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MRS CAROL TREDWAY CHESNEY |
| 17/08/1217 August 2012 | SECRETARY APPOINTED MRS CAROL TREDWAY CHESNEY |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCCLOY |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCCLOY |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM SYSTEM TECHNOLOGIES MORECAMBE ROAD ULVERSTON CUMBRIA LA12 0BH |
| 25/10/1125 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN STAMPER |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE |
| 15/03/1115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
| 20/10/1020 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN STAMPER / 18/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BESWICK / 18/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MCCLOY / 18/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MRS JACQUELINE MCCLOY |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK |
| 22/10/0922 October 2009 | SECRETARY APPOINTED MRS JACQUELINE MCCLOY |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 05/08/095 August 2009 | SECRETARY RESIGNED MARCUS CARDEW |
| 05/08/095 August 2009 | DIRECTOR RESIGNED COLIN HUGHES |
| 17/12/0817 December 2008 | RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 10/12/0810 December 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON BESWICK |
| 10/12/0810 December 2008 | DIRECTOR RESIGNED MARCUS CARDEW |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED COLIN BERNARD HUGHES |
| 10/12/0810 December 2008 | DIRECTOR RESIGNED JONATHAN TREPTE |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED ALLAN STAMPER |
| 04/08/084 August 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | DIRECTOR RESIGNED CAROL CHESNEY |
| 16/11/0716 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0724 August 2007 | RETURN MADE UP TO 18/10/06; NO CHANGE OF MEMBERS |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | AUDITOR'S RESIGNATION |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: LIGHTBURN TRADING ESTATE LIGHTBURN ROAD ULVERSTON CUMBRIA LA12 7NE |
| 26/10/0126 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/01/9827 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/10/97 |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/11/908 November 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 10/10/89; NO CHANGE OF MEMBERS |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/11/889 November 1988 | RETURN MADE UP TO 22/08/88; NO CHANGE OF MEMBERS |
| 02/12/872 December 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/03/876 March 1987 | REGISTERED OFFICE CHANGED ON 06/03/87 FROM: G OFFICE CHANGED 06/03/87 CONISTON HOUSE NEW MARKET STREET ULVERSTON CUMBRIA LA12 7HN |
| 18/08/8618 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8618 August 1986 | REGISTERED OFFICE CHANGED ON 18/08/86 FROM: G OFFICE CHANGED 18/08/86 MEZZANINE FLOOR 15 LINCOLN'S INN FIELDS LONDON WC2A 3ED |
| 19/06/8619 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/11/8527 November 1985 | MEMORANDUM OF ASSOCIATION |
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