Advanced company searchLink opens in new window

SANDELL SMYTHE AND DRAYSON LIMITED

Company number 00056799

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
01 May 2012 4.71 Return of final meeting in a members' voluntary winding up
10 Oct 2011 LIQ MISC RES Resolution INSOLVENCY:Extraordinary Resolution ;- "In Specie"
10 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-29
10 Oct 2011 600 Appointment of a voluntary liquidator
10 Oct 2011 4.70 Declaration of solvency
06 Oct 2011 AD02 Register inspection address has been changed
06 Oct 2011 AD01 Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on 6 October 2011
28 Sep 2011 TM01 Termination of appointment of John Peter Carter as a director on 15 September 2011
07 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
Statement of capital on 2011-07-07
  • GBP 172,500
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
28 Sep 2009 AA Accounts made up to 31 December 2008
19 Jun 2009 363a Return made up to 16/06/09; full list of members
28 Oct 2008 AA Accounts made up to 31 December 2007
08 Jul 2008 363a Return made up to 16/06/08; full list of members
02 Nov 2007 AA Accounts made up to 31 December 2006
09 Jul 2007 363a Return made up to 16/06/07; full list of members
29 Jun 2006 363a Return made up to 16/06/06; full list of members
06 Apr 2006 AA Accounts made up to 31 December 2005
20 Oct 2005 AA Accounts made up to 31 December 2004
06 Jul 2005 363s Return made up to 16/06/05; full list of members
06 Jul 2005 363(288) Director's particulars changed
30 Jun 2005 288a New director appointed