ABBOTT & SMITH LIMITED

Name:	ABBOTT & SMITH LIMITED ABBOTT & SMITH LTD
Address:	6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL
Incorporation Date:	1953-12-12

Company Documents

date	name	form type
2019-06-10	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2019-09-10	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-03-29	SPECIAL RESOLUTION TO WIND UP	LRESSP
2018-04-05	REGISTERED OFFICE CHANGED ON 05/04/2018 FROM82-84 ELLESMERE ROADWIGANLANCASHIREWN5 9LD	AD01
2018-03-29	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-02-27	31/05/17 TOTAL EXEMPTION FULL	AA
2018-03-29	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2018-04-05	REGISTERED OFFICE CHANGED ON 05/04/2018 FROMC/O LEONARD CURTIS 6TH FLOOR WALKER HOUSEEXCHANGE FLAGSLIVERPOOLL2 3YL	AD01
2017-09-20	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2017-11-07	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES	CS01
2017-09-20	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ABBOTT / 19/09/2017	CH01
2017-09-20	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN KELLETT / 19/09/2017	CH01
2017-09-20	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2017-02-20	31/05/16 TOTAL EXEMPTION SMALL	AA
2017-09-20	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2016-02-24	31/05/15 TOTAL EXEMPTION SMALL	AA
2016-11-10	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES	CS01
2015-02-27	31/05/14 TOTAL EXEMPTION SMALL	AA
2015-01-22	APPOINTMENT TERMINATED, DIRECTOR HUBERT ABBOTT	TM01
2015-11-05	31/10/15 FULL LIST	AR01
2014-02-27	31/05/13 TOTAL EXEMPTION SMALL	AA
2014-10-31	31/10/14 FULL LIST	AR01
2013-11-01	31/10/13 FULL LIST	AR01
2013-02-25	31/05/12 TOTAL EXEMPTION SMALL	AA
2013-10-07	REGISTERED OFFICE CHANGED ON 07/10/2013 FROMCENTRAL BUILDINGS735/737 ORMSKIRK ROADPEMBERTONWIGANWN5 8AT	AD01
2012-02-24	31/05/11 TOTAL EXEMPTION SMALL	AA
2012-11-08	APPOINTMENT TERMINATED, DIRECTOR JEAN ABBOTT	TM01
2012-11-08	31/10/12 FULL LIST	AR01
2011-11-08	31/10/11 FULL LIST	AR01
2010-02-04	31/05/09 TOTAL EXEMPTION SMALL	AA
2010-09-16	31/05/10 TOTAL EXEMPTION SMALL	AA
2010-11-03	31/10/10 FULL LIST	AR01
2009-11-13	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ABBOTT / 01/10/2009	CH01
2009-11-13	31/10/09 FULL LIST	AR01
2009-11-13	SAIL ADDRESS CREATED	AD02
2009-11-13	DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN KELLETT / 01/10/2009	CH01
2009-11-13	DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY ABBOTT / 01/10/2009	CH01
2009-11-13	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ABBOTT / 01/10/2009	CH01
2009-02-24	31/05/08 TOTAL EXEMPTION SMALL	AA
2009-11-13	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMM / 01/10/2009	CH01
2009-11-13	DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERT REGINALD ABBOTT / 01/10/2009	CH01
2008-03-20	31/05/07 TOTAL EXEMPTION SMALL	AA
2008-11-06	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS	363a
2007-03-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06	AA
2007-11-16	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS	363a
2006-11-20	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS	363a
2006-03-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05	AA
2006-03-30	NEW DIRECTOR APPOINTED	288a
2005-03-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04	AA
2005-11-24	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS	363a
2005-03-24	NEW DIRECTOR APPOINTED	288a
2005-03-24	NEW DIRECTOR APPOINTED	288a
2004-03-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03	AA
2004-11-19	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS	363s
2003-04-25	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2003-04-25	MEMORANDUM OF ASSOCIATION	MEM/ARTS
2003-04-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02	AA
2003-12-11	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS	363s
2002-11-28	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS	363s
2002-04-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01	AA