About

Registered Number: 04999018
Date of Incorporation: 18/12/2003 (20 years and 6 months ago)
Company Status: Liquidation
Registered Address: Lee & Company Photon House, Percy Street, Leeds, LS12 1EL,

 

Based in Leeds, R V Smith Ltd was setup in 2003, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the the company. The current directors of this company are listed as Megson, David, Morton, Nicholas, Smith, Paul Richard, Gifford, Malcolm Stanley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEGSON, David 07 January 2004 - 1
MORTON, Nicholas 07 January 2004 - 1
SMITH, Paul Richard 07 January 2004 - 1
GIFFORD, Malcolm Stanley 07 January 2004 31 March 2012 1

Filing History

Document Type Date
NDISC - N/A 03 September 2017
RESOLUTIONS - N/A 01 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 01 September 2017
LIQ02 - N/A 01 September 2017
AD01 - Change of registered office address 11 August 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 12 November 2012
TM01 - Termination of appointment of director 31 March 2012
AR01 - Annual Return 30 December 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
288a - Notice of appointment of directors or secretaries 01 August 2009
288b - Notice of resignation of directors or secretaries 01 August 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 12 May 2008
363a - Annual Return 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 09 January 2008
AA - Annual Accounts 06 June 2007
363s - Annual Return 03 January 2007
AA - Annual Accounts 18 May 2006
363s - Annual Return 16 February 2006
AA - Annual Accounts 10 June 2005
363s - Annual Return 17 January 2005
225 - Change of Accounting Reference Date 21 October 2004
287 - Change in situation or address of Registered Office 13 April 2004
RESOLUTIONS - N/A 24 January 2004
RESOLUTIONS - N/A 24 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2004
123 - Notice of increase in nominal capital 24 January 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
287 - Change in situation or address of Registered Office 13 January 2004
288b - Notice of resignation of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
NEWINC - New incorporation documents 18 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.