SMITHS FLOUR MILLS LIMITED

05998367
1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
30 Oct 2015 gazette Gazette Dissolved Liquidation 1 Buy now
30 Jul 2015 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 15 Buy now
27 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Oct 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 21 Buy now
23 Dec 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
23 Dec 2013 insolvency Liquidation Court Order Miscellaneous 3 Buy now
23 Dec 2013 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
17 Oct 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 21 Buy now
18 Oct 2012 insolvency Liquidation In Administration Progress Report With Brought Down Date 14 Buy now
08 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Sep 2012 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 1 Buy now
13 Aug 2012 insolvency Liquidation In Administration Progress Report With Brought Down Date 13 Buy now
16 Apr 2012 insolvency Liquidation In Administration Result Creditors Meeting 41 Buy now
06 Mar 2012 insolvency Liquidation In Administration Proposals 33 Buy now
02 Mar 2012 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 20 Buy now
09 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Feb 2012 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
31 Jan 2012 officers Change of particulars for director (Scott Alexander Mackay) 2 Buy now
31 Jan 2012 officers Change of particulars for director (Robert Oliver Craddock) 2 Buy now
05 Jan 2012 accounts Annual Accounts 21 Buy now
30 Nov 2011 annual-return Annual Return 9 Buy now
30 Nov 2011 officers Change of particulars for director (Robert Oliver Craddoul) 2 Buy now
04 Nov 2011 officers Termination of appointment of director (Nicholas Wilson) 2 Buy now
04 Nov 2011 officers Termination of appointment of director (Edward Whitley) 2 Buy now
11 May 2011 officers Appointment of director (Robert Oliver Craddoul) 3 Buy now
28 Jan 2011 officers Termination of appointment of director (Stephen Brandish) 2 Buy now
08 Dec 2010 annual-return Annual Return 10 Buy now
11 Aug 2010 officers Appointment of director (Robert Barry Pullin) 3 Buy now
29 Jul 2010 accounts Annual Accounts 20 Buy now
19 Feb 2010 mortgage Particulars of a mortgage or charge 11 Buy now
09 Dec 2009 annual-return Annual Return 8 Buy now
09 Dec 2009 officers Change of particulars for director (David George Fossett Thompson) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Scott Alexander Mackay) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Edward John Whitley) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mr George Lincoln Duffield) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Nicholas Connolly Wilson) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Stephen Edward Brandish) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Dr Matthew Clarke) 2 Buy now
09 Dec 2009 officers Change of particulars for secretary (Christopher Hewson) 1 Buy now
23 Jul 2009 accounts Annual Accounts 20 Buy now
10 Dec 2008 annual-return Return made up to 14/11/08; full list of members 5 Buy now
10 Dec 2008 officers Director's change of particulars / scott mackay / 24/11/2008 1 Buy now
09 Dec 2008 officers Appointment terminated director simon clack 1 Buy now
09 Dec 2008 officers Appointment terminated secretary scott mackay 1 Buy now
08 Dec 2008 officers Secretary appointed christopher hewson 2 Buy now
01 Oct 2008 officers Director appointed dr matthew clarke 2 Buy now
11 Sep 2008 accounts Annual Accounts 22 Buy now
03 Sep 2008 officers Appointment terminated director simon miller 1 Buy now
01 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 4 7 Buy now
17 Jun 2008 address Registered office changed on 17/06/2008 from one st paul's churchyard london EC4M 8SH 1 Buy now
07 Mar 2008 officers Appointment terminated director peter knight 1 Buy now
14 Feb 2008 mortgage Particulars of mortgage/charge 10 Buy now
11 Dec 2007 annual-return Return made up to 14/11/07; full list of members 4 Buy now
11 Dec 2007 officers Director's particulars changed 1 Buy now
10 Dec 2007 accounts Accounting reference date extended from 30/11/07 to 31/03/08 1 Buy now
02 Nov 2007 officers New director appointed 3 Buy now
30 Aug 2007 address Registered office changed on 30/08/07 from: 54 jermyn street london SW1Y 6LX 1 Buy now
16 Jul 2007 officers New director appointed 3 Buy now
28 Jun 2007 officers New director appointed 2 Buy now
28 Jun 2007 officers New director appointed 2 Buy now
28 Jun 2007 officers New director appointed 2 Buy now
28 Jun 2007 officers New director appointed 2 Buy now
28 Jun 2007 capital Declaration of assistance for shares acquisition 5 Buy now
28 Jun 2007 capital Ad 05/06/07--------- £ si 7693@.01=76 £ ic 870/946 2 Buy now
28 Jun 2007 resolution Resolution 1 Buy now
28 Jun 2007 officers Secretary resigned 1 Buy now
28 Jun 2007 officers Director resigned 1 Buy now
22 Jun 2007 capital Declaration of assistance for shares acquisition 5 Buy now
18 Jun 2007 mortgage Particulars of mortgage/charge 10 Buy now
29 May 2007 officers New director appointed 2 Buy now
29 May 2007 officers New director appointed 2 Buy now
29 May 2007 officers New secretary appointed;new director appointed 2 Buy now
29 May 2007 officers New director appointed 2 Buy now
18 Feb 2007 resolution Resolution 2 Buy now
14 Feb 2007 officers Director resigned 1 Buy now
14 Feb 2007 officers Director resigned 1 Buy now
31 Jan 2007 capital Ad 13/01/07--------- £ si 86999@.01=869 £ ic 1/870 2 Buy now
31 Jan 2007 officers New director appointed 3 Buy now
30 Jan 2007 mortgage Particulars of mortgage/charge 21 Buy now
22 Jan 2007 incorporation Memorandum Articles 4 Buy now
16 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
14 Nov 2006 incorporation Incorporation Company 17 Buy now