TEAM SMITH LIMITED

Company number 06371447 ·

Dissolved

60 filings

Date Filing
5 Dec 2023 Final Gazette dissolved following liquidation View document
5 Dec 2023 Final Gazette dissolved following liquidation · 1 page View document
5 Sep 2023 Return of final meeting in a members' voluntary winding up · 12 pages View document
23 Nov 2022 Liquidators' statement of receipts and payments to 2022-10-04 · 15 pages View document
21 Oct 2021 Appointment of a voluntary liquidator · 3 pages View document
18 Oct 2021 Resolutions View document
18 Oct 2021 Registered office address changed from 28 Arlington Drive Ruislip HA4 7RL England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2021-10-18 · 2 pages View document
18 Oct 2021 Declaration of solvency · 5 pages View document
18 Oct 2021 Resolutions · 1 page View document
15 Oct 2021 Registered office address changed from C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG to 28 Arlington Drive Ruislip HA4 7RL on 2021-10-15 · 1 page View document
15 Oct 2021 Confirmation statement made on 2021-09-13 with no updates · 3 pages View document
14 Oct 2021 Resolutions View document
14 Oct 2021 Resolutions · 1 page View document
14 Oct 2021 Registered office address changed from 28 Arlington Drive Ruislip Middlesex HA4 7RL to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2021-10-14 · 2 pages View document
4 Aug 2021 Micro company accounts made up to 2021-06-01 · 6 pages View document
1 Jun 2021 Annual accounts for the year ending 1 June 2021 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES View document
31 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES View document
12 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA PRICE / 31/03/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA PRICE / 13/04/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Sep 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
8 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
24 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Oct 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 1 MONARCHS WAY RUISLIP MIDDLESEX HA4 7BP View document
4 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLAS SMITH / 04/10/2013 View document
30 Sep 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Oct 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Jan 2012 DIRECTOR APPOINTED MS LORNA PRICE View document
10 Oct 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
12 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Sep 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLAS SMITH / 31/10/2009 View document
16 Jun 2010 APPOINTMENT TERMINATED, SECRETARY LORNA PRICE View document
18 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Oct 2009 Annual return made up to 14 September 2009 with full list of shareholders View document
21 Mar 2009 31/12/08 TOTAL EXEMPTION FULL View document
10 Oct 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
10 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SMITH / 10/10/2008 View document
10 Oct 2008 REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 1 MONARCHS WAY RUISLIP MIDDLESEX HA4 7BP View document
10 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
10 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
6 Feb 2008 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 View document
14 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Sep 2007 SECRETARY RESIGNED View document