Having been setup in 1995, Smiths Office Furniture Ltd have registered office in Cheshire. The companies directors are listed as Thomas, Christine Francis, Clapton, David Andrew at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLAPTON, David Andrew | 01 July 1996 | 27 September 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMAS, Christine Francis | 29 October 2001 | 27 September 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 29 November 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 13 September 2016 | |
DS01 - Striking off application by a company | 31 August 2016 | |
TM01 - Termination of appointment of director | 19 July 2016 | |
TM02 - Termination of appointment of secretary | 19 July 2016 | |
AP01 - Appointment of director | 19 July 2016 | |
AP01 - Appointment of director | 19 July 2016 | |
MR04 - N/A | 15 June 2016 | |
AA - Annual Accounts | 23 March 2016 | |
AR01 - Annual Return | 26 October 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 27 October 2014 | |
AA - Annual Accounts | 20 March 2014 | |
AR01 - Annual Return | 28 October 2013 | |
AA - Annual Accounts | 20 May 2013 | |
AR01 - Annual Return | 11 January 2013 | |
AA - Annual Accounts | 22 March 2012 | |
AR01 - Annual Return | 26 October 2011 | |
AA - Annual Accounts | 07 April 2011 | |
AR01 - Annual Return | 03 November 2010 | |
AA - Annual Accounts | 15 June 2010 | |
AR01 - Annual Return | 06 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH03 - Change of particulars for secretary | 06 November 2009 | |
AA - Annual Accounts | 16 May 2009 | |
363a - Annual Return | 24 October 2008 | |
AA - Annual Accounts | 06 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2008 | |
363a - Annual Return | 20 November 2007 | |
AA - Annual Accounts | 25 May 2007 | |
363a - Annual Return | 28 November 2006 | |
AA - Annual Accounts | 12 June 2006 | |
363a - Annual Return | 24 October 2005 | |
AA - Annual Accounts | 14 July 2005 | |
288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
363s - Annual Return | 10 December 2004 | |
288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
RESOLUTIONS - N/A | 04 October 2004 | |
RESOLUTIONS - N/A | 04 October 2004 | |
RESOLUTIONS - N/A | 04 October 2004 | |
RESOLUTIONS - N/A | 04 October 2004 | |
RESOLUTIONS - N/A | 04 October 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 October 2004 | |
288a - Notice of appointment of directors or secretaries | 04 October 2004 | |
287 - Change in situation or address of Registered Office | 04 October 2004 | |
288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
288a - Notice of appointment of directors or secretaries | 04 October 2004 | |
AUD - Auditor's letter of resignation | 04 October 2004 | |
395 - Particulars of a mortgage or charge | 30 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2004 | |
AA - Annual Accounts | 29 September 2004 | |
363s - Annual Return | 27 January 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 31 December 2002 | |
AA - Annual Accounts | 01 November 2002 | |
363s - Annual Return | 20 November 2001 | |
288a - Notice of appointment of directors or secretaries | 14 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2001 | |
AA - Annual Accounts | 20 June 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 28 January 2001 | |
AA - Annual Accounts | 11 January 2000 | |
363s - Annual Return | 03 December 1999 | |
363a - Annual Return | 11 January 1999 | |
AA - Annual Accounts | 29 September 1998 | |
AA - Annual Accounts | 02 February 1998 | |
363a - Annual Return | 17 November 1997 | |
363a - Annual Return | 26 January 1997 | |
225 - Change of Accounting Reference Date | 29 November 1996 | |
288 - N/A | 08 August 1996 | |
395 - Particulars of a mortgage or charge | 20 January 1996 | |
NEWINC - New incorporation documents | 06 November 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 September 2004 | Fully Satisfied |
N/A |
Fixed and floating charge | 12 January 1996 | Fully Satisfied |
N/A |