J.E. SMITH (PORTSMOUTH) LIMITED


Registered number: 00159746
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Name: J.E. SMITH (PORTSMOUTH) LIMITED
J.E. SMITH (PORTSMOUTH) LTD
Address: SOLENT BUSINESS PARK, 1580 PARKWAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG
Incorporation Date: 1919-10-18

Company status: Dissolved


Company Documents

date name form type
2021-03-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-12-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-10-29 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/08/2020:LIQ. CASE NO.1 LIQ03
2019-06-27 31/03/19 TOTAL EXEMPTION FULL AA
2019-07-01 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES CS01
2019-09-05 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-09-06 REGISTERED OFFICE CHANGED ON 06/09/2019 FROMSTATION HOUSE NORTH STREETHAVANTHAMPSHIREPO9 1QU AD01
2019-09-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-09-05 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-08-20 DIRECTOR APPOINTED MRS DENISE ELIZABETH ANNE RASHLEY-SMITH AP01
2018-07-02 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES CS01
2018-07-19 31/03/18 TOTAL EXEMPTION FULL AA
2017-07-03 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES CS01
2017-06-08 31/03/17 TOTAL EXEMPTION FULL AA
2016-07-11 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2016-06-15 31/03/16 TOTAL EXEMPTION SMALL AA
2015-06-30 30/06/15 FULL LIST AR01
2015-05-27 31/03/15 TOTAL EXEMPTION SMALL AA
2014-06-30 30/06/14 FULL LIST AR01
2014-06-04 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-01 30/06/13 FULL LIST AR01
2013-05-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-10 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-02 30/06/12 FULL LIST AR01
2011-07-04 30/06/11 FULL LIST AR01
2011-06-17 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-25 APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH TM01
2010-07-05 30/06/10 FULL LIST AR01
2010-06-10 31/03/10 TOTAL EXEMPTION SMALL AA
2009-03-04 APPOINTMENT TERMINATED DIRECTOR DOREEN SMITH 288b
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BASIL RASHLEY SMITH / 01/10/2009 CH01
2009-05-20 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-20 SECRETARY'S CHANGE OF PARTICULARS / DENISE ELIZABETH ANNE RASHLEY SMITH / 01/10/2009 CH03
2009-07-15 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2008-06-30 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2008-06-12 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-25 S366A DISP HOLDING AGM 01/06/2008 ELRES
2008-04-28 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM10 LODGE ROADHAVANTHAMPSHIREPO9 3LL 287
2007-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-16 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS 363s
2007-06-25 REGISTERED OFFICE CHANGED ON 25/06/07 FROM:239 GOLDSMITH AVENUEPORTSMOUTHSOUTHSEAHAMPSHIRE PO4 0BS 287
2006-04-05 SECRETARY RESIGNED 288b
2006-07-11 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363s
2006-04-05 NEW SECRETARY APPOINTED 288a
2006-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-07-15 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363s
2005-05-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-22 NEW DIRECTOR APPOINTED 288a
2004-07-13 RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS 363s
2003-07-16 RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS 363s
2003-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-07-11 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS 363s
2001-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-07-09 RETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS 363s
2000-06-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-08-02 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS 363s
2000-08-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-06-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2021-12-13 16:01:24