MCKEAND SMITH & CO.LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
24/01/1324 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2012 |
11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM STATION RD ALBRIGHTON WOLVERHAMPTON WV7 3EA |
28/12/1128 December 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
28/12/1128 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008965 |
23/12/1123 December 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
23/06/1123 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
13/04/1113 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
09/07/109 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE JEMMETT / 14/06/2010 |
09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PAUL JEMMETT / 14/06/2010 |
21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
01/07/091 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
07/07/087 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
11/12/0711 December 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
21/06/0721 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
22/09/0622 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
27/06/0627 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
16/08/0516 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
22/07/0522 July 2005 | DIRECTOR RESIGNED |
14/07/0514 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
14/07/0514 July 2005 | � IC 7850/4225 17/06/05 � SR 3625@1=3625 |
30/06/0530 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
29/09/0429 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
01/07/041 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/06/0428 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
02/07/032 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
29/06/0329 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
29/10/0229 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
16/06/0216 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/0112 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
18/06/0118 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
23/06/0023 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
16/07/9916 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
10/06/9810 June 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
27/06/9727 June 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
27/06/9627 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
14/06/9514 June 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
09/06/949 June 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
10/06/9310 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
10/06/9210 June 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
10/06/9210 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
10/06/9210 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
04/06/924 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
18/04/9218 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/06/9125 June 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
31/05/9131 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
13/06/9013 June 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
26/09/8926 September 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
19/07/8819 July 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
04/05/884 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
06/09/876 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
24/08/8724 August 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
30/07/8630 July 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
30/07/8630 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/07/8629 July 1986 | AUTH PURCHASE SHARES NOT CAP |
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