SMITHS CONSTRUCTION SERVICES LTD
Company number 04454745 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 7 Sep 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Sep 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 7 Sep 2016 | STATEMENT OF AFFAIRS/4.19 | View document |
| 6 Sep 2016 | FIRST GAZETTE | View document |
| 1 Sep 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM · WINTHORPE HOUSE GAINSBOROUGH ROAD · WINTHORPE · NEWARK · NOTTINGHAMSHIRE · NG24 2NN | View document |
| 30 Jun 2016 | DIRECTOR APPOINTED MR WESLEY GRAINGER SMITH | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTER SMITH | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Nov 2015 | DIRECTOR APPOINTED MR ALEXANDER SMITH | View document |
| 24 Jul 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR WESLEY SMITH | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY NORMAN SMITH | View document |
| 16 Jul 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM · BELTON BUSINESS PARK EPWORTH ROAD · BELTON · DONCASTER · SOUTH YORKSHIRE · DN9 1NY | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MR ALISTER SMITH | View document |
| 15 Jul 2015 | COMPANY NAME CHANGED GREEN FOODS LIMITED · CERTIFICATE ISSUED ON 15/07/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNDA CHALFIN | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Jul 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM BALDERTON HALL BALDERTON NEAR NEWARK NOTTINGHAMSHIRE NG24 3RJ | View document |
| 18 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 16 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 4 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 28/02/05 | View document |
| 31 Mar 2005 | SECRETARY RESIGNED | View document |
| 31 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Mar 2005 | DIRECTOR RESIGNED | View document |
| 7 Mar 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: BELTON BUSINESS PARK EPWORTH ROAD, BELTON DONCASTER DN9 1NY | View document |
| 7 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | COMPANY NAME CHANGED GREEN PET FOODS LIMITED CERTIFICATE ISSUED ON 13/03/03 | View document |
| 9 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 26 Jun 2002 | DIRECTOR RESIGNED | View document |
| 26 Jun 2002 | SECRETARY RESIGNED | View document |
| 5 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |