T & H SMALLEY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/09/126 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/06/126 June 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/07/1111 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008161 |
| 11/07/1111 July 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 11/07/1111 July 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/03/112 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/02/1026 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | SECRETARY'S PARTICULARS HELEN SMALLEY |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/08 FROM: 53 PRIESTS LANE SHENFIELD BRENTWOOD ESSEX CM15 8BX |
| 20/06/0820 June 2008 | DIRECTOR'S PARTICULARS TIMOTHY SMALLEY |
| 04/03/084 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | NEW SECRETARY APPOINTED |
| 11/09/0711 September 2007 | SECRETARY RESIGNED |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: COLEMAN ROAD LEICESTER LE5 4NQ |
| 25/03/0425 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 19/09/0319 September 2003 | COMPANY NAME CHANGED CRISPIN ADHESIVES LIMITED CERTIFICATE ISSUED ON 19/09/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED |
| 22/12/0222 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 10/12/0210 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/9931 January 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/03/974 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/974 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/974 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/02/9615 February 1996 | � IC 7616/4610 31/01/96 � SR 3006@1=3006 |
| 29/09/9529 September 1995 | COMPANY NAME CHANGED CRISPIN CHEMICAL CO.LIMITED CERTIFICATE ISSUED ON 01/10/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 29/01/9529 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | |
| 26/10/9426 October 1994 | � IC 8016/7616 04/07/94 � SR 400@1=400 |
| 08/08/948 August 1994 | POS 400X�1 SHRS 04/07/94 |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 03/03/943 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/03/943 March 1994 | |
| 03/03/943 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/03/943 March 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | |
| 17/02/9317 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 17/02/9317 February 1993 | |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | |
| 07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | |
| 23/01/9223 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 10/02/9110 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 10/02/9110 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 10/02/9110 February 1991 | |
| 11/05/9011 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 23/01/90; NO CHANGE OF MEMBERS |
| 17/02/8917 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 04/02/884 February 1988 | RETURN MADE UP TO 26/01/88; NO CHANGE OF MEMBERS |
| 24/02/8724 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 24/02/8724 February 1987 | ANNUAL RETURN MADE UP TO 20/01/87 |
| 20/01/8720 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/835 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 13/02/8213 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 18/02/8118 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 09/02/809 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 09/02/80 |
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