J.C. & M.P. SMITH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/07/1917 July 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 15/02/1915 February 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009170 |
| 15/02/1915 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/01/1917 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/10/1830 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/08/2018:LIQ. CASE NO.1 |
| 30/10/1730 October 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/08/2017:LIQ. CASE NO.1 |
| 31/10/1631 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2016 |
| 30/09/1530 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2015 |
| 16/09/1416 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 |
| 06/09/146 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM SPRING GARDENS HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7AB |
| 02/09/142 September 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/09/142 September 2014 | STATEMENT OF AFFAIRS/4.19 |
| 02/09/142 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/02/145 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IVAN SMITH / 15/10/2013 |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/07/1111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/11/103 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/103 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MABLE SMITH |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY MABLE SMITH |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MABLE PRIMROSE SMITH / 01/10/2009 |
| 17/01/1017 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/03/0920 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/02/0627 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 30/09/0030 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 08/03/998 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 31/01/98; CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9822 January 1998 | WAIVER ART 14 16/12/97 |
| 22/01/9822 January 1998 | £ IC 7000/6000 16/12/97 £ SR 1000@1=1000 |
| 22/01/9822 January 1998 | P.O.S1000 £1 SH 16/12/97 |
| 22/01/9822 January 1998 | ADOPT MEM AND ARTS 16/12/97 |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | S366A DISP HOLDING AGM 10/04/97 |
| 24/04/9724 April 1997 | ALTER MEM AND ARTS 10/04/97 |
| 24/04/9724 April 1997 | S386 DISP APP AUDS 10/04/97 |
| 24/04/9724 April 1997 | S252 DISP LAYING ACC 10/04/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/03/942 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9120 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | DIRECTOR RESIGNED |
| 18/05/8818 May 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 16/04/8716 April 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | FULL ACCOUNTS MADE UP TO 30/03/86 |
| 16/03/8716 March 1987 | DIRECTOR RESIGNED |
| 10/05/8610 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 06/10/836 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 16/04/8216 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
| 18/02/6618 February 1966 | INCREASE IN NOMINAL CAPITAL |
| 28/02/6128 February 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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