T.F. SMITH JOINERY LTD

Company Documents

DateDescription
16/07/1316 July 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM
154 NEWLAND
WITNEY
OXFORDSHIRE
OX28 3JH

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15/07/1315 July 2013 STATEMENT OF AFFAIRS/4.19

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15/07/1315 July 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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15/07/1315 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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09/10/129 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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14/10/1114 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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19/10/1019 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/11/096 November 2009 21/09/09 FULL LIST AMEND

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05/11/095 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/10/0923 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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20/10/0820 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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24/07/0824 July 2008 RE-CLASSIFY SHARES 16/06/2008

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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01/10/071 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/10/0613 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/10/056 October 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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06/10/046 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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01/10/031 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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06/10/026 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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04/10/014 October 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/12/0019 December 2000 ADOPT ARTICLES 30/10/00

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19/12/0019 December 2000 VARYING SHARE RIGHTS AND NAMES 30/10/00

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19/12/0019 December 2000 NC INC ALREADY ADJUSTED 30/10/00

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10/11/0010 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0020 October 2000 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01

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20/10/0020 October 2000 S80A AUTH TO ALLOT SEC 12/10/00

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21/09/0021 September 2000 SECRETARY RESIGNED

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21/09/0021 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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