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C.& B.SMITH FOUNDRIES LIMITED

Company number 00419864

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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)
27 Jan 2004 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Oct 2003 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:apply strike off 29/08/03
10 Sep 2003 363a Return made up to 20/08/03; full list of members
04 Sep 2003 652a Application for striking-off
14 Aug 2003 288a New secretary appointed
14 Aug 2003 288b Secretary resigned
03 Jun 2003 88(2)R Ad 20/05/03--------- £ si 41828760@.25=10457190 £ ic 100/10457290
03 Jun 2003 123 Nc inc already adjusted 20/05/03
03 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2003 288a New director appointed
27 Apr 2003 288b Director resigned
22 Apr 2003 AA Accounts made up to 31 December 2002
10 Sep 2002 363a Return made up to 20/08/02; full list of members
23 Jul 2002 AA Accounts made up to 31 December 2001
28 Jun 2002 288c Secretary's particulars changed
15 Apr 2002 288a New director appointed
15 Apr 2002 288b Director resigned
25 Jan 2002 287 Registered office changed on 25/01/02 from: 84 eccleston square london SW1V 1PX
23 Jan 2002 288a New director appointed
23 Jan 2002 288b Director resigned
26 Sep 2001 363a Return made up to 20/08/01; full list of members
13 Aug 2001 AA Accounts made up to 31 December 2000
11 Sep 2000 363a Return made up to 20/08/00; full list of members