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Smith Self Drive Contract Hire

Documents

Total Documents100
Total Pages329

Filing History

26 April 2005Final Gazette dissolved via voluntary strike-off
11 January 2005First Gazette notice for voluntary strike-off
22 November 2004Application for striking-off
23 August 2004Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 July 2004Members' assent for rereg from LTD to UNLTD
21 July 2004Re-registration of Memorandum and Articles
21 July 2004Certificate of re-registration from Limited to Unlimited
21 July 2004Application for reregistration from LTD to UNLTD
21 July 2004Declaration of assent for reregistration to UNLTD
16 July 2004Return made up to 08/07/04; full list of members
29 April 2004Accounts for a dormant company made up to 31 December 2003
23 April 2004New director appointed
15 April 2004Director resigned
15 April 2004Director resigned
15 April 2004Director resigned
15 April 2004New director appointed
18 February 2004Director's particulars changed
3 February 2004Secretary resigned
3 February 2004New secretary appointed
3 February 2004Registered office changed on 03/02/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP
24 November 2003Director resigned
15 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 September 2003Accounts for a dormant company made up to 31 December 2002
5 September 2003Return made up to 08/07/03; full list of members
18 August 2003New director appointed
20 February 2003New director appointed
12 February 2003New director appointed
9 February 2003Director resigned
9 February 2003New director appointed
2 November 2002Accounts for a dormant company made up to 31 December 2001
24 December 2001Accounts for a dormant company made up to 31 December 2000
31 October 2000Declaration of satisfaction of mortgage/charge
19 September 2000Return made up to 08/07/00; full list of members
12 September 2000Declaration of satisfaction of mortgage/charge
12 September 2000Declaration of satisfaction of mortgage/charge
12 September 2000Declaration of satisfaction of mortgage/charge
12 September 2000Declaration of satisfaction of mortgage/charge
12 September 2000Declaration of satisfaction of mortgage/charge
11 September 2000Registered office changed on 11/09/00 from: 7 devonshire square cutlers gardens london EC2M 4YH
11 September 2000Secretary resigned
11 September 2000New secretary appointed
31 July 2000Accounts for a dormant company made up to 31 December 1999
1 November 1999Accounts for a dormant company made up to 31 December 1998
9 September 1999Return made up to 08/07/99; full list of members
7 September 1999Director resigned
7 September 1999Director resigned
7 September 1999Director resigned
7 September 1999New director appointed
25 January 1999Director's particulars changed
8 January 1999Director resigned
8 January 1999Director resigned
3 November 1998Full accounts made up to 31 December 1997
11 August 1998Return made up to 08/07/98; full list of members
11 August 1998Secretary's particulars changed
19 March 1998Director's particulars changed
3 November 1997Full accounts made up to 31 December 1996
21 October 1997Registered office changed on 21/10/97 from: 15TH floor moor house 119 london wall london EC2Y 5ET
1 October 1997Director resigned
5 September 1997New director appointed
27 August 1997Director's particulars changed
27 August 1997Director resigned
21 July 1997Return made up to 08/07/97; no change of members
  • 363(288) ‐ Director resigned
11 March 1997Director resigned
10 March 1997Director resigned
1 November 1996Declaration of satisfaction of mortgage/charge
1 November 1996Declaration of satisfaction of mortgage/charge
14 October 1996New director appointed
23 September 1996Auditor's resignation
13 August 1996Accounting reference date extended from 30/09/96 to 31/12/96
16 July 1996Memorandum and Articles of Association
16 July 1996Resolutions
  • ELRES ‐ Elective resolution
16 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 July 1996Return made up to 08/07/96; full list of members
  • 363(288) ‐ Director resigned
1 July 1996Registered office changed on 01/07/96 from: nursery street sheffield S3 8GG
27 June 1996Full accounts made up to 30 September 1995
30 May 1996New director appointed
22 May 1996Declaration of satisfaction of mortgage/charge
3 May 1996Director resigned
3 May 1996New director appointed
3 May 1996New secretary appointed
2 May 1996Director resigned
2 May 1996Secretary resigned
1 May 1996New director appointed
1 May 1996New director appointed
30 April 1996New director appointed
30 April 1996New director appointed
17 February 1996Declaration of mortgage charge released/ceased
17 February 1996Declaration of mortgage charge released/ceased
17 February 1996Declaration of mortgage charge released/ceased
17 February 1996Declaration of mortgage charge released/ceased
17 February 1996Declaration of mortgage charge released/ceased
17 February 1996Declaration of mortgage charge released/ceased
17 February 1996Declaration of mortgage charge released/ceased
17 February 1996Declaration of mortgage charge released/ceased
17 February 1996Declaration of mortgage charge released/ceased
25 October 1995Return made up to 08/07/95; no change of members
4 August 1995Full accounts made up to 30 September 1994
27 May 1993Full accounts made up to 30 September 1992
24 September 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
8 July 1991Incorporation
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Dissolved TDJC Consulting Limited
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