SMITHS GORE ADMINISTRATION LIMITED

Company Documents

DateDescription
27/09/1627 September 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/09/1620 September 2016 APPLICATION FOR STRIKING-OFF

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30/08/1630 August 2016 FIRST GAZETTE

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22/12/1522 December 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015

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07/09/157 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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19/02/1519 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD HARLE / 07/10/2014

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/09/145 September 2014 TERMINATE DIR APPOINTMENT

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05/09/145 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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04/09/144 September 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT GLADSTONE

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/08/1320 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/08/1223 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/08/1117 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/09/108 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/09/092 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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20/08/0820 August 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/03/2008

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30/12/0730 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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17/08/0717 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: THE KINGS LODGING MINSTER PRECINCTS PETERBOROUGH PE1 1XT

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28/03/0728 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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23/08/0623 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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10/11/0510 November 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 LOCATION OF REGISTER OF MEMBERS

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01/11/051 November 2005 DIRECTOR'S PARTICULARS CHANGED

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12/04/0512 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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04/10/044 October 2004 LOCATION OF REGISTER OF MEMBERS

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04/10/044 October 2004 NEW DIRECTOR APPOINTED

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04/10/044 October 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 DIRECTOR RESIGNED

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13/04/0413 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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09/09/039 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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19/12/0219 December 2002 SECRETARY RESIGNED

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19/12/0219 December 2002 NEW SECRETARY APPOINTED

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 DIRECTOR RESIGNED

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22/10/0222 October 2002 DIRECTOR RESIGNED

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22/10/0222 October 2002 DIRECTOR RESIGNED

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17/09/0217 September 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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21/08/0121 August 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/11/0021 November 2000 DIRECTOR RESIGNED

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21/11/0021 November 2000 DIRECTOR RESIGNED

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21/11/0021 November 2000 NEW DIRECTOR APPOINTED

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07/09/007 September 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 NEW DIRECTOR APPOINTED

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14/03/0014 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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17/12/9917 December 1999 DIRECTOR RESIGNED

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17/12/9917 December 1999 DIRECTOR RESIGNED

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17/12/9917 December 1999 DIRECTOR RESIGNED

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17/12/9917 December 1999 DIRECTOR RESIGNED

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17/12/9917 December 1999 DIRECTOR RESIGNED

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17/12/9917 December 1999 DIRECTOR RESIGNED

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17/12/9917 December 1999 DIRECTOR RESIGNED

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17/12/9917 December 1999 DIRECTOR RESIGNED

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17/12/9917 December 1999 DIRECTOR RESIGNED

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17/12/9917 December 1999 DIRECTOR RESIGNED

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17/12/9917 December 1999 DIRECTOR RESIGNED

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17/12/9917 December 1999 DIRECTOR RESIGNED

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17/12/9917 December 1999 DIRECTOR RESIGNED

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17/12/9917 December 1999 DIRECTOR RESIGNED

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17/12/9917 December 1999 DIRECTOR RESIGNED

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26/11/9926 November 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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12/05/9912 May 1999 DIRECTOR'S PARTICULARS CHANGED

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24/03/9924 March 1999 DIRECTOR'S PARTICULARS CHANGED

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23/03/9923 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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18/02/9918 February 1999 DIRECTOR'S PARTICULARS CHANGED

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07/01/997 January 1999 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS

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17/11/9817 November 1998 NEW DIRECTOR APPOINTED

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05/11/985 November 1998 NEW DIRECTOR APPOINTED

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05/11/985 November 1998 NEW DIRECTOR APPOINTED

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05/11/985 November 1998 NEW DIRECTOR APPOINTED

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05/11/985 November 1998 NEW DIRECTOR APPOINTED

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02/10/982 October 1998 DIRECTOR RESIGNED

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02/10/982 October 1998 DIRECTOR RESIGNED

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13/03/9813 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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07/01/987 January 1998 RETURN MADE UP TO 20/11/97; CHANGE OF MEMBERS

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04/03/974 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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21/12/9621 December 1996 RETURN MADE UP TO 20/11/96; CHANGE OF MEMBERS

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30/08/9630 August 1996 NEW DIRECTOR APPOINTED

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30/08/9630 August 1996 DIRECTOR RESIGNED

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30/08/9630 August 1996 DIRECTOR RESIGNED

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03/01/963 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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03/01/963 January 1996 RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS

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31/08/9531 August 1995 NEW DIRECTOR APPOINTED

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31/08/9531 August 1995 NEW DIRECTOR APPOINTED

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31/08/9531 August 1995 NEW DIRECTOR APPOINTED

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31/08/9531 August 1995 NEW DIRECTOR APPOINTED

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22/05/9522 May 1995 RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS

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09/03/959 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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05/10/945 October 1994 NEW DIRECTOR APPOINTED

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15/08/9415 August 1994 DIRECTOR RESIGNED

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15/08/9415 August 1994 DIRECTOR RESIGNED

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28/01/9428 January 1994 RETURN MADE UP TO 20/11/93; CHANGE OF MEMBERS

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28/01/9428 January 1994 DIRECTOR'S PARTICULARS CHANGED

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28/01/9428 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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07/01/937 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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07/01/937 January 1993 RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS

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21/10/9221 October 1992 NEW DIRECTOR APPOINTED

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05/12/915 December 1991 RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS

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05/12/915 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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10/12/9010 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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10/12/9010 December 1990 RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS

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31/08/9031 August 1990 DIRECTOR RESIGNED

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24/01/9024 January 1990 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS

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24/01/9024 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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01/09/891 September 1989 DIRECTOR RESIGNED

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20/01/8920 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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20/01/8920 January 1989 RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS

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08/11/888 November 1988 NEW DIRECTOR APPOINTED

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22/07/8822 July 1988 NEW SECRETARY APPOINTED

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03/03/883 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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12/01/8812 January 1988 RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS

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18/09/8718 September 1987 DIRECTOR RESIGNED

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05/02/875 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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09/12/869 December 1986 RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS

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18/11/8618 November 1986 NEW SECRETARY APPOINTED

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09/08/869 August 1986 NEW DIRECTOR APPOINTED

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17/04/8517 April 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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