SMITH'S DISTRIBUTION LIMITED

Company number 02802221 ·

Liquidation

126 filings

Date Filing
13 Aug 2026 Final Gazette dissolved following liquidation View document
13 Aug 2026 Final Gazette dissolved following liquidation · 1 page View document
13 May 2026 Return of final meeting in a creditors' voluntary winding up · 26 pages View document
9 Jul 2025 Liquidators' statement of receipts and payments to 2025-05-10 · 22 pages View document
10 Jul 2024 Liquidators' statement of receipts and payments to 2024-05-10 · 22 pages View document
21 Jul 2023 Liquidators' statement of receipts and payments to 2023-05-10 · 26 pages View document
29 Jul 2021 Statement of affairs · 9 pages View document
17 Jul 2021 Registered office address changed from Blyton Grange Laughton Road Blyton Gainsborough Lincolnshire DN21 3LQ to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 2021-07-17 · 2 pages View document
15 Jul 2021 Resolutions View document
15 Jul 2021 Resolutions · 1 page View document
12 Jul 2021 Appointment of a voluntary liquidator · 4 pages View document
22 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
10 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH View document
8 Sep 2020 APPOINTMENT TERMINATED, SECRETARY SANDRA FOSTER View document
8 Sep 2020 DIRECTOR APPOINTED MR DANIEL MICHAEL JACKSON View document
8 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR SANDRA FOSTER View document
8 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR DEBBIE PEACE View document
8 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR WENDY SMITH View document
8 Sep 2020 CESSATION OF MARTIN NEIL SMITH AS A PSC View document
8 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RLS GROUP LTD View document
8 Sep 2020 CESSATION OF DEBBIE SUZANNE PEACE AS A PSC View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES View document
9 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Feb 2018 DIRECTOR APPOINTED MR MARTIN NEIL SMITH View document
19 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMPSON View document
19 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH View document
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
18 Jun 2017 12/05/17 STATEMENT OF CAPITAL GBP 102 View document
25 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 May 2017 THAT THE ISSUE OF 100 ORDINARY £1 SHARES BY WAY OF CAPITALISATION ISSUE TO THE HOLDERS OF ORDINARY £1 SHARES, PURSUANT TO REGULATION TABLE A 1985 AS CONSTITUTED AT 11/03/1993, BE APPROVED. 12/05/2017 View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY SMITH / 23/12/2014 View document
31 Mar 2016 Annual return made up to 22 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Mar 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
24 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY SMITH / 17/12/2014 View document
24 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY SMITH / 17/12/2014 View document
12 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Apr 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
31 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NEAL SMITH / 22/03/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Mar 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
26 Mar 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
10 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
10 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
10 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
8 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
29 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
6 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
12 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
15 Apr 2011 RETURN OF PURCHASE OF OWN SHARES View document
29 Mar 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Mar 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMPSON / 22/03/2010 · 2 pages View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY SMITH / 22/03/2010 View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Mar 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Mar 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Nov 2007 DIRECTOR RESIGNED View document
29 Mar 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View document
7 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Apr 2006 NEW DIRECTOR APPOINTED View document
26 Apr 2006 NEW DIRECTOR APPOINTED View document
4 Apr 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Jul 2005 NEW DIRECTOR APPOINTED View document
4 Jul 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
29 Jun 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Apr 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS View document
3 Feb 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View document
26 Mar 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS View document
3 Feb 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View document
19 Mar 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS View document
26 Feb 2002 S366A DISP HOLDING AGM 19/02/02 View document
1 Feb 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 View document
20 Mar 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS View document
28 Jan 2001 SECRETARY RESIGNED View document
22 Jan 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View document
15 Jan 2001 NEW SECRETARY APPOINTED View document
22 Mar 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS View document
18 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
24 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 1999 RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS View document
8 Feb 1999 NEW DIRECTOR APPOINTED View document
31 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
30 Mar 1998 RETURN MADE UP TO 22/03/98; CHANGE OF MEMBERS View document
22 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
16 Apr 1997 RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS View document
30 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
11 Apr 1996 RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS View document
1 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
28 Mar 1995 RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS View document
20 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
15 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 1994 RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS View document
6 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 1993 NEW DIRECTOR APPOINTED View document
21 Apr 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
21 Apr 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
21 Apr 1993 REGISTERED OFFICE CHANGED ON 21/04/93 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD View document
22 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document