WILLIAM SMITH & SONS (ROOFING) LIMITED

01050571
ADSETTS HOUSE 16 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH

Documents

Documents
Date Category Description Pages
24 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
08 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
26 Jul 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 capital Statement of capital (Section 108) 5 Buy now
03 Jul 2023 resolution Resolution 2 Buy now
03 Jul 2023 insolvency Solvency Statement dated 16/06/23 1 Buy now
03 Jul 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2022 accounts Annual Accounts 9 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 9 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 officers Appointment of director (Mr Andrew Watkins) 2 Buy now
13 Apr 2021 officers Termination of appointment of secretary (Kulbinder Kaur Dosanjh) 1 Buy now
13 Apr 2021 officers Termination of appointment of director (Kulbinder Kaur Dosanjh) 1 Buy now
12 Jan 2021 officers Change of particulars for director (Ms Kulbinder Kaur Dosanjh) 2 Buy now
12 Oct 2020 accounts Annual Accounts 9 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 officers Appointment of director (Ms Kulbinder Kaur Dosanjh) 2 Buy now
23 Dec 2019 officers Termination of appointment of secretary (Richard Charles Monro) 1 Buy now
23 Dec 2019 officers Appointment of secretary (Ms Kulbinder Kaur Dosanjh) 2 Buy now
23 Dec 2019 officers Termination of appointment of director (Richard Charles Monro) 1 Buy now
22 Aug 2019 accounts Annual Accounts 3 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2018 accounts Annual Accounts 3 Buy now
23 Jul 2018 officers Change of particulars for director (Mr Richard Charles Monro) 2 Buy now
23 Jul 2018 officers Change of particulars for secretary (Mr Richard Charles Monro) 1 Buy now
20 Jul 2018 officers Change of particulars for director (Mr Ian Jackson) 2 Buy now
11 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2017 accounts Annual Accounts 3 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2016 accounts Annual Accounts 3 Buy now
24 Jun 2016 annual-return Annual Return 5 Buy now
21 Sep 2015 annual-return Annual Return 5 Buy now
04 Aug 2015 accounts Annual Accounts 3 Buy now
16 Mar 2015 officers Change of particulars for director (Mr Ian Jackson) 2 Buy now
24 Sep 2014 annual-return Annual Return 5 Buy now
21 Aug 2014 accounts Annual Accounts 3 Buy now
10 Apr 2014 officers Appointment of director (Mr Ian Jackson) 2 Buy now
07 Apr 2014 officers Termination of appointment of director (Christopher Bow) 1 Buy now
19 Sep 2013 annual-return Annual Return 5 Buy now
11 Jul 2013 accounts Annual Accounts 3 Buy now
19 Sep 2012 annual-return Annual Return 5 Buy now
15 Aug 2012 accounts Annual Accounts 2 Buy now
30 Jan 2012 officers Termination of appointment of director (Michael Chivers) 1 Buy now
03 Jan 2012 officers Termination of appointment of director (Gareth Davies) 1 Buy now
22 Nov 2011 officers Appointment of director (Mr Richard Charles Monro) 2 Buy now
05 Sep 2011 annual-return Annual Return 6 Buy now
11 Jul 2011 accounts Annual Accounts 2 Buy now
03 Feb 2011 resolution Resolution 26 Buy now
07 Sep 2010 annual-return Annual Return 6 Buy now
26 Jul 2010 accounts Annual Accounts 2 Buy now
06 Nov 2009 officers Change of particulars for director (Mr Gareth Wyn Davies) 2 Buy now
06 Nov 2009 officers Change of particulars for secretary (Mr Richard Charles Monro) 1 Buy now
06 Nov 2009 officers Change of particulars for director (Mr Michael John Chivers) 2 Buy now
21 Oct 2009 address Move Registers To Sail Company 1 Buy now
20 Oct 2009 address Change Sail Address Company 1 Buy now
04 Sep 2009 annual-return Return made up to 04/09/09; full list of members 4 Buy now
11 Aug 2009 accounts Annual Accounts 2 Buy now
03 Oct 2008 accounts Annual Accounts 13 Buy now
09 Sep 2008 annual-return Return made up to 05/09/08; full list of members 4 Buy now
02 Jul 2008 officers Appointment terminated director david williams 1 Buy now
22 Dec 2007 accounts Annual Accounts 18 Buy now
19 Oct 2007 address Location of register of members 1 Buy now
05 Sep 2007 annual-return Return made up to 05/09/07; full list of members 5 Buy now
06 Nov 2006 annual-return Return made up to 05/09/06; full list of members 3 Buy now
06 Nov 2006 address Location of debenture register 1 Buy now
06 Nov 2006 address Location of register of members 1 Buy now
06 Nov 2006 address Registered office changed on 06/11/06 from: hillsborough works langsett road sheffield south yorkshire S6 2LW 1 Buy now
27 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
27 Oct 2006 officers Director resigned 1 Buy now
20 Oct 2006 officers New director appointed 2 Buy now
20 Oct 2006 officers New director appointed 2 Buy now
20 Oct 2006 officers New director appointed 2 Buy now
18 Oct 2006 officers New secretary appointed 2 Buy now
18 Oct 2006 officers New director appointed 2 Buy now
17 Oct 2006 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
17 Oct 2006 address Registered office changed on 17/10/06 from: 79-105 armitage road milnsbridge huddersfield HD3 4JW 1 Buy now
15 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Jun 2006 accounts Annual Accounts 7 Buy now
06 Sep 2005 annual-return Return made up to 05/09/05; full list of members 3 Buy now
17 Jun 2005 accounts Annual Accounts 7 Buy now
09 Sep 2004 annual-return Return made up to 05/09/04; full list of members 7 Buy now
04 Jun 2004 accounts Annual Accounts 6 Buy now
30 Sep 2003 accounts Annual Accounts 6 Buy now
15 Sep 2003 annual-return Return made up to 05/09/03; full list of members 7 Buy now
25 Sep 2002 annual-return Return made up to 18/09/02; full list of members 7 Buy now
19 Jul 2002 accounts Annual Accounts 7 Buy now
26 Sep 2001 annual-return Return made up to 18/09/01; full list of members 6 Buy now
12 Jul 2001 accounts Annual Accounts 8 Buy now
12 Sep 2000 annual-return Return made up to 18/09/00; full list of members 6 Buy now
08 Jun 2000 accounts Annual Accounts 7 Buy now
04 Oct 1999 annual-return Return made up to 18/09/99; no change of members 4 Buy now
04 Jun 1999 officers Secretary resigned 1 Buy now
04 Jun 1999 officers New secretary appointed 2 Buy now