S P SMITH ENGINEERING LIMITED

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Company Documents

DateDescription
02/04/242 April 2024 Final Gazette dissolved via voluntary strike-off

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02/04/242 April 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 First Gazette notice for voluntary strike-off

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16/01/2416 January 2024 First Gazette notice for voluntary strike-off

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08/01/248 January 2024 Application to strike the company off the register

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15/08/2315 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/11/227 November 2022 Registered office address changed from 47 Chesterfield Road Liverpool L23 9XL to 1 the Oaks Stainburn Workington Cumbria CA14 1WJ on 2022-11-07

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07/11/227 November 2022 Change of details for Mrs Maria Elizabeth Smith as a person with significant control on 2022-11-04

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07/11/227 November 2022 Change of details for Mr Stephen Peter Smith as a person with significant control on 2022-11-04

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04/11/224 November 2022 Change of details for Mr Stephen Peter Smith as a person with significant control on 2022-11-04

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04/11/224 November 2022 Director's details changed for Mr Stephen Peter Smith on 2022-11-04

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04/11/224 November 2022 Change of details for Mrs Maria Elizabeth Smith as a person with significant control on 2022-11-04

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04/11/224 November 2022 Director's details changed for Mr Stephen Peter Smith on 2022-11-04

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03/11/223 November 2022 Confirmation statement made on 2022-11-02 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-02 with updates

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/11/2024 November 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETER SMITH / 09/11/2020

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23/11/2023 November 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETER SMITH / 09/11/2020

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23/11/2023 November 2020 PSC'S CHANGE OF PARTICULARS / MRS MARIA ELIZABETH SMITH / 09/11/2020

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23/11/2023 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER SMITH / 09/11/2020

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES

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14/07/2014 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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03/08/173 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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20/01/1620 January 2016 Annual return made up to 2 November 2015 with full list of shareholders

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15/01/1615 January 2016 REGISTERED OFFICE CHANGED ON 15/01/2016 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/06/1527 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER SMITH / 16/02/2015

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30/12/1430 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER SMITH / 30/12/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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03/11/143 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER SMITH / 22/10/2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/11/134 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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16/08/1316 August 2013 26/07/13 STATEMENT OF CAPITAL GBP 2

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16/08/1316 August 2013 ADOPT ARTICLES 26/07/2013

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER SMITH / 14/03/2013

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 47 CHESTERFIELD ROAD LIVERPOOL L23 9XL UNITED KINGDOM

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02/11/122 November 2012 DIRECTOR APPOINTED MR STEPHEN PETER SMITH

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02/11/122 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/11/122 November 2012 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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