SMITH & SHERVINGTONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
03/04/133 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
03/01/133 January 2013 | NOTICE OF COMPLETION OF WINDING UP |
02/03/122 March 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
15/12/1115 December 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
13/12/1113 December 2011 | FIRST GAZETTE |
30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA COLE / 14/08/2010 |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARC COLE / 14/08/2010 |
07/10/107 October 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
22/09/0922 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
17/03/0917 March 2009 | DIRECTOR'S PARTICULARS JEREMY COLE |
17/03/0917 March 2009 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
17/03/0917 March 2009 | DIRECTOR AND SECRETARY'S PARTICULARS GEORGINA COLE |
06/03/096 March 2009 | LOCATION OF DEBENTURE REGISTER |
06/03/096 March 2009 | LOCATION OF REGISTER OF MEMBERS |
21/12/0821 December 2008 | REGISTERED OFFICE CHANGED ON 21/12/08 FROM: 18 COMMERCIAL ROAD LONDON N18 1TU |
15/07/0815 July 2008 | DIRECTOR AND SECRETARY APPOINTED GEORGINA COLE |
10/07/0810 July 2008 | Appointment Terminate, Director And Secretary Jennifer Merton Logged Form |
10/07/0810 July 2008 | DIRECTOR RESIGNED PHILLIP SHERVINGTON |
10/07/0810 July 2008 | DIRECTOR APPOINTED JEREMY COLE |
10/07/0810 July 2008 | DIRECTOR RESIGNED JEREMY MERTON |
19/09/0719 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
12/09/0612 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
19/01/0619 January 2006 | DIRECTOR RESIGNED |
12/09/0512 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
02/09/042 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
04/09/034 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
29/08/0229 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
10/09/0110 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
15/03/0115 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/02/013 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/0015 September 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
20/08/9920 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
26/02/9926 February 1999 | DIRECTOR RESIGNED |
26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
27/08/9827 August 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
13/07/9813 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
22/08/9722 August 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
10/09/9610 September 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
10/11/9510 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
21/08/9521 August 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
30/05/9530 May 1995 | |
30/05/9530 May 1995 | NEW DIRECTOR APPOINTED |
10/03/9510 March 1995 | DIRECTOR RESIGNED |
10/03/9510 March 1995 | |
08/12/948 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
10/10/9410 October 1994 | |
10/10/9410 October 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
20/08/9320 August 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
20/08/9320 August 1993 | |
20/08/9320 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
20/08/9320 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
26/01/9326 January 1993 | COMPANY NAME CHANGED SMITH THE SNUFF BLENDER LIMITED CERTIFICATE ISSUED ON 27/01/93; RESOLUTION PASSED ON 08/01/93 |
23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
01/09/921 September 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
01/09/921 September 1992 | |
17/09/9117 September 1991 | |
17/09/9117 September 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
08/01/918 January 1991 | DIRECTOR RESIGNED |
29/08/9029 August 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
12/12/8912 December 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
21/09/8921 September 1989 | DIRECTOR RESIGNED |
25/04/8925 April 1989 | NEW DIRECTOR APPOINTED |
03/10/883 October 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
03/10/883 October 1988 | DIRECTOR RESIGNED |
25/08/8825 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
29/06/8829 June 1988 | ALTER MEM AND ARTS 180288 |
15/09/8715 September 1987 | RETURN MADE UP TO 11/08/87; NO CHANGE OF MEMBERS |
15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
05/08/865 August 1986 | ANNUAL RETURN MADE UP TO 29/07/86 |
05/08/865 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
17/06/4617 June 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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