NORMAN SMITH (CONGLETON) LIMITED
Warning: The most recent accounts from 31 March 2009 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | FIRST GAZETTE |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK AKINLADE |
| 11/10/1611 October 2016 | ORDER OF COURT - RESTORATION |
| 22/03/1122 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/12/107 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/11/1023 November 2010 | APPLICATION FOR STRIKING-OFF |
| 08/10/108 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD WESTBROOK |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED STUART WILSON LAIRD |
| 02/07/092 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | ARTICLES OF ASSOCIATION |
| 14/08/0614 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | LOCATION OF DEBENTURE REGISTER |
| 07/01/057 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: JARVIS HOUSE TOFT GREEN YORK YO1 6JZ |
| 24/12/0424 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FROGMORE PARK WATTON AT STONE HERTFORD HERTFORDSHIRE SG14 3RU |
| 13/08/0413 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/0323 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 13/09/0313 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0313 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 14/05/0114 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | S366A DISP HOLDING AGM 13/03/01 |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | AUDITOR'S RESIGNATION |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | AUDITOR'S RESIGNATION |
| 28/02/0028 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 26/05/9926 May 1999 | NEW SECRETARY APPOINTED |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6UE. |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 13/07/9813 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/962 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 26/06/96; CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/02/965 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9624 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/9622 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/01/9622 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/01/9622 January 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/01/96 |
| 05/10/955 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/10/955 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/12/94 |
| 25/08/9525 August 1995 | S386 DIS APP AUDS 22/12/94 |
| 25/08/9525 August 1995 | S366A DISP HOLDING AGM 22/12/94 |
| 25/08/9525 August 1995 | S252 DISP LAYING ACC 22/12/94 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 26/06/95; 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/09/931 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/9320 August 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | NEW SECRETARY APPOINTED |
| 18/02/9318 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9317 February 1993 | SECTIONS 155/158. 08/02/93 |
| 17/02/9317 February 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/9317 February 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/9317 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | AUDITOR'S RESIGNATION |
| 09/02/939 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/939 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/939 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/939 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/929 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 FROM: 673 GALVIN ROAD SLOUGH BERKS SL1 4DL |
| 18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | ADOPT MEM AND ARTS 25/02/91 |
| 18/03/9118 March 1991 | S386 DISP APP AUDS 25/02/91 |
| 26/02/9126 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/04/9020 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/88 |
| 03/04/893 April 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 07/11/887 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/8828 October 1988 | REGISTERED OFFICE CHANGED ON 28/10/88 FROM: SUNNYBANK, SOMERFORD BOOTHS CONGLETON CHESHIRE |
| 20/09/8820 September 1988 | ADOPT MEM AND ARTS 250888 |
| 10/12/8710 December 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/87 |
| 10/12/8710 December 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 13/04/6713 April 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/04/67 |
| 10/08/6610 August 1966 | CERTIFICATE OF INCORPORATION |
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