M A SMITH LIMITED

Company Documents

DateDescription
22/10/1322 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/07/139 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/11/1224 November 2012 VOLUNTARY STRIKE OFF SUSPENDED

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18/09/1218 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/09/1211 September 2012 APPLICATION FOR STRIKING-OFF

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08/09/118 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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25/08/1125 August 2011 Annual return made up to 14 June 2011 with full list of shareholders

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21/09/1021 September 2010 Annual return made up to 14 June 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALBERT SMITH / 01/01/2010

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03/09/103 September 2010 DISS REQUEST WITHDRAWN

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31/08/1031 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/08/1019 August 2010 APPLICATION FOR STRIKING-OFF

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19/08/1019 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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06/11/096 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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15/06/0915 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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25/06/0825 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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18/07/0718 July 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS

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18/04/0718 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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03/07/063 July 2006 SECRETARY'S PARTICULARS CHANGED

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03/07/063 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 DIRECTOR'S PARTICULARS CHANGED

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15/03/0615 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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10/10/0510 October 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM:
3 GRANARD BUSINESS CENTRE
BUNNS LANE
MILL HILL
LONDON NW7 2DQ

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27/09/0527 September 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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14/06/0414 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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23/10/0323 October 2003 REGISTERED OFFICE CHANGED ON 23/10/03 FROM:
239 REGENTS PARK ROAD
LONDON
N3 3LF

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24/06/0324 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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20/09/0220 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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20/09/0220 September 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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27/11/0027 November 2000 REGISTERED OFFICE CHANGED ON 27/11/00 FROM:
24 SELWYN CRESCENT
HATFIELD
HERTFORDSHIRE AL10 9NN

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05/10/005 October 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 REGISTERED OFFICE CHANGED ON 29/06/00 FROM:
SEARL HOUSE
92 CHISWICK HIGH ROAD
LONDON
W4 1SH

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02/06/002 June 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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05/04/005 April 2000 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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02/06/992 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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22/06/9822 June 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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22/08/9722 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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24/06/9724 June 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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12/09/9612 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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04/07/964 July 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS

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18/07/9518 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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16/06/9516 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/06/9516 June 1995

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14/06/9514 June 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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14/06/9514 June 1995 Incorporation

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