SMITH FLOW CONTROL LIMITED

Company number 01956503 ·

Dissolved

122 filings

Date Filing
1 Jul 2025 Final Gazette dissolved via voluntary strike-off View document
15 Apr 2025 First Gazette notice for voluntary strike-off · 1 page View document
15 Apr 2025 First Gazette notice for voluntary strike-off View document
31 Mar 2025 Application to strike the company off the register · 1 page View document
14 Aug 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
29 Nov 2023 Accounts for a dormant company made up to 2023-03-31 · 1 page View document
3 Nov 2023 Confirmation statement made on 2023-11-03 with no updates · 3 pages View document
21 Feb 2023 Resolutions View document
21 Feb 2023 Memorandum and Articles of Association · 20 pages View document
21 Feb 2023 Resolutions · 2 pages View document
20 Feb 2023 Statement of company's objects · 2 pages View document
10 Feb 2023 Termination of appointment of Marc Arthur Ronchetti as a director on 2023-01-16 · 1 page View document
7 Feb 2023 Appointment of Mr Stephen William Lawrence Gunning as a director on 2023-01-16 · 2 pages View document
17 Nov 2022 Confirmation statement made on 2022-11-03 with no updates · 3 pages View document
19 Oct 2022 Accounts for a dormant company made up to 2022-03-31 · 1 page View document
16 May 2022 Director's details changed for Mr Marc Arthur Ronchetti on 2022-05-13 · 2 pages View document
25 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 1 page View document
4 Nov 2021 Confirmation statement made on 2021-11-03 with no updates · 3 pages View document
22 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 View document
24 Oct 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
31 Dec 2013 FULL ACCOUNTS MADE UP TO 30/03/13 View document
26 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN LAVELLE / 26/11/2013 View document
26 Nov 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
26 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL TREDWAY CHESNEY / 26/11/2013 View document
26 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL TREDWAY CHESNEY / 26/11/2013 View document
24 Oct 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
21 Aug 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM C/O TRITECH INTERNATIONAL LTD TRITECH INTERNATIONAL LTD MORECAMBE ROAD ULVERSTON CUMBRIA LA12 0BH UNITED KINGDOM View document
17 Aug 2012 DIRECTOR APPOINTED MRS CAROL TREDWAY CHESNEY View document
17 Aug 2012 SECRETARY APPOINTED MRS CAROL TREDWAY CHESNEY View document
17 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK View document
17 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCCLOY View document
17 Aug 2012 APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCCLOY View document
31 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
25 Oct 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM SYSTEM TECHNOLOGIES MORECAMBE ROAD ULVERSTON CUMBRIA LA12 0BH View document
25 Oct 2011 Annual return made up to 18 October 2011 with full list of shareholders View document
2 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 View document
4 May 2011 APPOINTMENT TERMINATED, DIRECTOR ALLAN STAMPER View document
4 May 2011 DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE View document
15 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 View document
20 Oct 2010 Annual return made up to 18 October 2010 with full list of shareholders View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN STAMPER / 18/10/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BESWICK / 18/10/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MCCLOY / 18/10/2009 View document
3 Nov 2009 Annual return made up to 18 October 2009 with full list of shareholders View document
22 Oct 2009 DIRECTOR APPOINTED MRS JACQUELINE MCCLOY View document
22 Oct 2009 APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK View document
22 Oct 2009 SECRETARY APPOINTED MRS JACQUELINE MCCLOY View document
12 Oct 2009 FULL ACCOUNTS MADE UP TO 28/03/09 View document
5 Aug 2009 SECRETARY RESIGNED MARCUS CARDEW View document
5 Aug 2009 DIRECTOR RESIGNED COLIN HUGHES View document
17 Dec 2008 RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS View document
11 Dec 2008 FULL ACCOUNTS MADE UP TO 29/03/08 View document
10 Dec 2008 DIRECTOR AND SECRETARY APPOINTED SIMON BESWICK View document
10 Dec 2008 DIRECTOR RESIGNED MARCUS CARDEW View document
10 Dec 2008 DIRECTOR APPOINTED COLIN BERNARD HUGHES View document
10 Dec 2008 DIRECTOR RESIGNED JONATHAN TREPTE View document
10 Dec 2008 DIRECTOR APPOINTED ALLAN STAMPER View document
4 Aug 2008 31/03/07 TOTAL EXEMPTION FULL View document
23 Jul 2008 DIRECTOR RESIGNED CAROL CHESNEY View document
16 Nov 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 2007 DIRECTOR RESIGNED View document
16 Nov 2007 DIRECTOR RESIGNED View document
16 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 2007 RETURN MADE UP TO 18/10/06; NO CHANGE OF MEMBERS View document
21 Dec 2006 NEW DIRECTOR APPOINTED View document
21 Dec 2006 NEW DIRECTOR APPOINTED View document
20 Dec 2006 NEW DIRECTOR APPOINTED View document
18 Dec 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View document
12 Dec 2006 DIRECTOR RESIGNED View document
12 Dec 2006 DIRECTOR RESIGNED View document
7 Dec 2006 AUDITOR'S RESIGNATION View document
5 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 Dec 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS View document
8 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
26 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
22 Oct 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS View document
27 Oct 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS View document
10 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
25 Oct 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS View document
23 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
28 Aug 2002 REGISTERED OFFICE CHANGED ON 28/08/02 FROM: LIGHTBURN TRADING ESTATE LIGHTBURN ROAD ULVERSTON CUMBRIA LA12 7NE View document
26 Oct 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS View document
9 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
6 Nov 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS View document
11 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
29 Oct 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS View document
25 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
25 Nov 1998 RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS View document
4 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
27 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
26 Oct 1997 RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS View document
28 Oct 1996 RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/10/97 View document
22 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
23 Oct 1995 RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS View document
8 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
31 Oct 1994 RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS View document
30 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
1 Nov 1993 RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS View document
1 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
27 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
26 Oct 1992 RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS View document
13 Dec 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS View document
13 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
8 Nov 1990 RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS View document
2 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
14 Feb 1990 RETURN MADE UP TO 10/10/89; NO CHANGE OF MEMBERS View document
14 Feb 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
14 Feb 1990 NEW DIRECTOR APPOINTED View document
9 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
9 Nov 1988 RETURN MADE UP TO 22/08/88; NO CHANGE OF MEMBERS View document
2 Dec 1987 RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS View document
2 Dec 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
6 Mar 1987 REGISTERED OFFICE CHANGED ON 06/03/87 FROM: G OFFICE CHANGED 06/03/87 CONISTON HOUSE NEW MARKET STREET ULVERSTON CUMBRIA LA12 7HN View document
18 Aug 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Aug 1986 REGISTERED OFFICE CHANGED ON 18/08/86 FROM: G OFFICE CHANGED 18/08/86 MEZZANINE FLOOR 15 LINCOLN'S INN FIELDS LONDON WC2A 3ED View document
19 Jun 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
27 Nov 1985 MEMORANDUM OF ASSOCIATION View document