NORMAN SMITH (CONGLETON) LIMITED
Company number 00885287 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2019 | FIRST GAZETTE | View document |
| 21 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK AKINLADE | View document |
| 11 Oct 2016 | ORDER OF COURT - RESTORATION | View document |
| 22 Mar 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 7 Dec 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Nov 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 31 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 30 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD WESTBROOK | View document |
| 30 Sep 2009 | DIRECTOR APPOINTED STUART WILSON LAIRD | View document |
| 2 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | DIRECTOR RESIGNED | View document |
| 20 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 19 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 2006 | ARTICLES OF ASSOCIATION | View document |
| 14 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | DIRECTOR RESIGNED | View document |
| 20 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Jan 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: JARVIS HOUSE TOFT GREEN YORK YO1 6JZ | View document |
| 24 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Dec 2004 | DIRECTOR RESIGNED | View document |
| 7 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 6 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FROGMORE PARK WATTON AT STONE HERTFORD HERTFORDSHIRE SG14 3RU | View document |
| 13 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2004 | DIRECTOR RESIGNED | View document |
| 17 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 13 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Jul 2002 | DIRECTOR RESIGNED | View document |
| 4 Jul 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | DIRECTOR RESIGNED | View document |
| 4 Jul 2001 | DIRECTOR RESIGNED | View document |
| 22 May 2001 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 14 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 4 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2001 | S366A DISP HOLDING AGM 13/03/01 | View document |
| 1 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 21 Aug 2000 | DIRECTOR RESIGNED | View document |
| 3 Aug 2000 | DIRECTOR RESIGNED | View document |
| 27 Jul 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | AUDITOR'S RESIGNATION | View document |
| 10 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2000 | DIRECTOR RESIGNED | View document |
| 22 Mar 2000 | AUDITOR'S RESIGNATION | View document |
| 28 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 13 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 1999 | DIRECTOR RESIGNED | View document |
| 27 Sep 1999 | SECRETARY RESIGNED | View document |
| 31 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS | View document |
| 26 May 1999 | NEW SECRETARY APPOINTED | View document |
| 25 May 1999 | SECRETARY RESIGNED | View document |
| 27 Apr 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6UE. | View document |
| 26 Apr 1999 | DIRECTOR RESIGNED | View document |
| 26 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | View document |
| 13 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 23 Jun 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS | View document |
| 9 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS | View document |
| 18 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 23 Apr 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 25 Jul 1996 | RETURN MADE UP TO 26/06/96; CHANGE OF MEMBERS | View document |
| 10 May 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 5 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jan 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Jan 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Jan 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/01/96 | View document |
| 5 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 5 Oct 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/12/94 | View document |
| 25 Aug 1995 | S386 DIS APP AUDS 22/12/94 | View document |
| 25 Aug 1995 | S366A DISP HOLDING AGM 22/12/94 | View document |
| 25 Aug 1995 | S252 DISP LAYING ACC 22/12/94 | View document |
| 24 Jul 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 108 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 57 pages | View document |
| 27 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 26 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS | View document |
| 26 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 1 Sep 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Aug 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS | View document |
| 20 Aug 1993 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1993 | SECTIONS 155/158. 08/02/93 | View document |
| 17 Feb 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Feb 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Feb 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1993 | AUDITOR'S RESIGNATION | View document |
| 9 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 20 Jul 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS | View document |
| 9 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 FROM: 673 GALVIN ROAD SLOUGH BERKS SL1 4DL | View document |
| 18 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 4 Jul 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS | View document |
| 18 Mar 1991 | ADOPT MEM AND ARTS 25/02/91 | View document |
| 18 Mar 1991 | S386 DISP APP AUDS 25/02/91 | View document |
| 26 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS | View document |
| 1 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 20 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 23 Jan 1990 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS | View document |
| 27 Apr 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/88 | View document |
| 3 Apr 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS | View document |
| 13 Jan 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 7 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Oct 1988 | REGISTERED OFFICE CHANGED ON 28/10/88 FROM: SUNNYBANK, SOMERFORD BOOTHS CONGLETON CHESHIRE | View document |
| 20 Sep 1988 | ADOPT MEM AND ARTS 250888 | View document |
| 10 Dec 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/87 | View document |
| 10 Dec 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS | View document |
| 22 Dec 1986 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS | View document |
| 22 Dec 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 | View document |
| 13 Apr 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/04/67 | View document |
| 10 Aug 1966 | CERTIFICATE OF INCORPORATION | View document |