SMITHFIELD SERVICE STATION LIMITED

Company Documents

DateDescription
30/10/1330 October 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
SMITHFIELD SERVICE STATION
SMITHFIELD ROAD
DENBIGH
DENBIGHSHIRE
LL16 3RG

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28/10/1328 October 2013 STATEMENT OF AFFAIRS/4.19

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28/10/1328 October 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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28/10/1328 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/08/1330 August 2013 Annual return made up to 19 July 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/07/1230 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/07/1126 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST TERENCE WILLIAMS / 19/07/2010

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09/08/109 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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31/07/0931 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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29/09/0829 September 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/08/076 August 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 DIRECTOR'S PARTICULARS CHANGED

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: G OFFICE CHANGED 14/08/06 SMITHFIELD SRVICES STATION SMITHFIELD ROAD DENBIGH DENBIGHSHIRE LL16 3RG

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14/08/0614 August 2006 NEW SECRETARY APPOINTED

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14/08/0614 August 2006 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 DIRECTOR RESIGNED

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19/07/0619 July 2006 SECRETARY RESIGNED

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19/07/0619 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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