SMITH BROS. (QUINTON) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/07/1114 July 2011 | STATEMENT OF AFFAIRS/4.18:LIQ. CASE NO.1 |
| 14/07/1114 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008203,00009493 |
| 07/07/107 July 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 50117.00 |
| 30/06/1030 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/06/1030 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1028 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009493,00008203 |
| 28/06/1028 June 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 28/06/1028 June 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM CASTLE STREET TIPTON WEST MIDLANDS DY4 8HR |
| 22/06/1022 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 |
| 22/06/1022 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SMITH |
| 07/06/107 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 |
| 06/01/106 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CHARLES SMITH / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY CLIFFORD SMITH / 05/01/2010 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/09/0722 September 2007 | NEW SECRETARY APPOINTED |
| 22/09/0722 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | PUR OWN SHRS 19/07/07 |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/01/064 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 23/04/0523 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/02/0512 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/08/0424 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: TITFORD WORKS TITFORD RD OLDBURY WARLEY B69 4QL |
| 01/03/041 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 10/09/0310 September 2003 | SECRETARY RESIGNED |
| 06/03/036 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 28/01/0228 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/12/00 |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/07/9922 July 1999 | � IC 104000/78917 08/06/99 � SR 25083@1=25083 |
| 13/07/9913 July 1999 | ALTER MEM AND ARTS 14/05/99 |
| 29/04/9929 April 1999 | NEW SECRETARY APPOINTED |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/01/962 January 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 12/12/9412 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/12/9412 December 1994 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/11/9414 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 17/12/9317 December 1993 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 04/03/924 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 15/12/91; CHANGE OF MEMBERS |
| 06/04/916 April 1991 | RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 03/01/903 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89 |
| 01/08/891 August 1989 | � IC 110000/104000 � SR 6000@1=6000 |
| 01/08/891 August 1989 | ADOPT MEM AND ARTS 19/06/89 |
| 20/07/8920 July 1989 | ALTER MEM AND ARTS 190689 |
| 20/07/8920 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/8910 January 1989 | DIRECTOR RESIGNED |
| 23/11/8823 November 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/88 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/87 |
| 10/11/8610 November 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/86 |
| 10/11/8610 November 1986 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 16/12/7516 December 1975 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/6624 August 1966 | DIR / SEC APPOINT / RESIGN |
| 05/09/585 September 1958 | DIR / SEC APPOINT / RESIGN |
| 28/08/5828 August 1958 | CERTIFICATE OF INCORPORATION |
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