CompaniesInTheUK

JOHN SMALLMAN LIMITED

Company number 00868114 ·

Dissolved

143 filings

Date Filing
6 Jun 2020 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
6 Mar 2020 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
4 Mar 2020 SPECIAL RESOLUTION TO WIND UP View document
16 Sep 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM P.O. BOX 14, 65 CHARTWELL DRIVE WIGSTON LEICESTER LEICESTERSHIRE LE18 1AT View document
13 Sep 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
13 Sep 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
24 Jul 2019 24/07/19 STATEMENT OF CAPITAL GBP 1 View document
24 Jul 2019 STATEMENT BY DIRECTORS View document
24 Jul 2019 REDUCE ISSUED CAPITAL 23/07/2019 View document
24 Jul 2019 SOLVENCY STATEMENT DATED 23/07/19 View document
29 Jun 2019 CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED View document
29 Jun 2019 APPOINTMENT TERMINATED, SECRETARY HORACE DRAA III View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
25 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
18 Sep 2018 DIRECTOR APPOINTED MR. NEIL LAWRENCE JOWSEY View document
11 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR RONALD BAARSLAG View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
17 Oct 2017 DIRECTOR APPOINTED MR RONALD ERNST BAARSLAG View document
17 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERINS View document
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
9 Aug 2017 DIRECTOR APPOINTED MR. HORACE VINCENT DRAA III View document
8 Aug 2017 APPOINTMENT TERMINATED, SECRETARY PAUL STANUKINAS View document
8 Aug 2017 SECRETARY APPOINTED MR. HORACE VINCENT DRAA III View document
8 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL STANUKINAS View document
6 Jan 2017 SECRETARY APPOINTED MR. PAUL JOSEPH STANUKINAS View document
6 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINSON View document
6 Jan 2017 APPOINTMENT TERMINATED, SECRETARY TIMOTHY LADBROOKE View document
12 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
16 Aug 2016 AUDITOR'S RESIGNATION View document
4 Aug 2016 AUDITOR'S RESIGNATION View document
2 Jun 2016 CURREXT FROM 30/08/2016 TO 31/12/2016 View document
9 Mar 2016 DIRECTOR APPOINTED MR DAVID LEE RAWLINSON View document
9 Mar 2016 DIRECTOR APPOINTED MR PAUL JOSEPH STANUKINAS View document
25 Jan 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
10 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
3 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY View document
20 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
31 Mar 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
3 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
18 Feb 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
31 Oct 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
7 Aug 2013 07/08/13 STATEMENT OF CAPITAL GBP 169100 View document
14 Jan 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
31 Oct 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
2 Jan 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
1 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
15 Sep 2011 15/09/11 STATEMENT OF CAPITAL GBP 214100 View document
17 Mar 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
31 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS View document
22 Dec 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
2 Jun 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
24 Dec 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
25 Jun 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
11 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
27 Jun 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
8 Nov 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
9 Jul 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 View document
3 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
5 Jul 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 View document
14 Mar 2006 DIRECTOR RESIGNED View document
14 Mar 2006 NEW DIRECTOR APPOINTED View document
14 Mar 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: ARCOWN HOUSE PEARTREE LANE DUDLEY WEST MIDLANDS DY2 0XR View document
14 Mar 2006 NEW DIRECTOR APPOINTED View document
23 Jan 2006 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
8 Jul 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/08/05 View document
27 Apr 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 View document
26 Apr 2005 NEW DIRECTOR APPOINTED View document
26 Apr 2005 NEW DIRECTOR APPOINTED View document
26 Apr 2005 NEW SECRETARY APPOINTED View document
13 Apr 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Apr 2005 DIRECTOR RESIGNED View document
7 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
4 Aug 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 View document
2 Jun 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 View document
19 Feb 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/09/03 View document
10 Feb 2004 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View document
18 Sep 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03 View document
29 Jul 2003 DIRECTOR RESIGNED View document
29 Jul 2003 FORM 391 REMOVE AUDITOR View document
29 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jul 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Jul 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
20 Jul 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Apr 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Apr 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Dec 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 View document
2 Dec 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View document
9 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 View document
26 Nov 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS View document
13 Aug 2001 DIRECTOR RESIGNED View document
15 Dec 2000 REGISTERED OFFICE CHANGED ON 15/12/00 FROM: DUDLEY ROAD LYE STOURBRIDGE DY9 8EY View document
11 Dec 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS View document
6 Oct 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 View document
5 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 1999 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS View document
13 Oct 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 View document
23 Dec 1998 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1998 RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS View document
16 Oct 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 View document
8 Dec 1997 RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS View document
28 Nov 1997 ALTER MEM AND ARTS 20/11/97 View document
17 Oct 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 View document
12 Dec 1996 RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS View document
6 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
30 Nov 1995 RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS View document
2 Oct 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95 View document
24 May 1995 NEW DIRECTOR APPOINTED View document
9 Feb 1995 SECRETARY'S PARTICULARS CHANGED View document
9 Feb 1995 RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS View document
13 Oct 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94 View document
21 Sep 1994 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93 View document
15 Dec 1993 RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS View document
10 Dec 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93 View document
1 Mar 1993 RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS View document
10 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 1992 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/92 View document
20 Jan 1992 RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS View document
5 Nov 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 1991 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/91 View document
6 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View document
6 Dec 1990 RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS View document
13 Nov 1990 NEW DIRECTOR APPOINTED View document
4 Oct 1989 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 1989 RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS View document
26 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 View document
14 Mar 1989 RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS View document
14 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View document
14 Oct 1987 RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS View document
5 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 View document
19 Feb 1987 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1987 RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS View document
6 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 View document