JOHN SMITH DESIGN LIMITED


Registered number: 03701563
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Name: JOHN SMITH DESIGN LIMITED
JOHN SMITH DESIGN LTD
Address: 57 OLD COPSE ROAD, HAVANT, HAMPSHIRE, PO9 2YA
Incorporation Date: 1999-01-26

Company status: Dissolved


Company Documents

date name form type
2016-02-22 26/01/16 FULL LIST AR01
2016-03-14 30/06/15 TOTAL EXEMPTION SMALL AA
2016-06-26 APPLICATION FOR STRIKING-OFF DS01
2016-09-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-25 30/06/14 TOTAL EXEMPTION SMALL AA
2015-01-27 26/01/15 FULL LIST AR01
2014-01-26 REGISTERED OFFICE CHANGED ON 26/01/2014 FROM1 THE OLD STABLESCOOMBE ROAD EAST MEONPETERSFIELDHAMPSHIREGU32 1PBUNITED KINGDOM AD01
2014-03-03 30/06/13 TOTAL EXEMPTION SMALL AA
2014-02-21 26/01/14 FULL LIST AR01
2013-03-07 26/01/13 FULL LIST AR01
2012-03-20 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS SMITH / 26/01/2012 CH01
2012-03-20 26/01/12 FULL LIST AR01
2012-03-20 30/06/11 TOTAL EXEMPTION SMALL AA
2012-10-29 REGISTERED OFFICE CHANGED ON 29/10/2012 FROM147A BRIGHTON ROADCOULSDONSURREYCR5 2NJ AD01
2012-12-21 30/06/12 TOTAL EXEMPTION SMALL AA
2011-02-16 26/01/11 FULL LIST AR01
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-01 26/01/10 FULL LIST AR01
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS SMITH / 26/01/2010 CH01
2010-01-30 30/06/09 TOTAL EXEMPTION SMALL AA
2009-02-23 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS 363a
2009-05-27 30/06/08 TOTAL EXEMPTION FULL AA
2008-05-09 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS 363s
2008-05-15 APPOINTMENT TERMINATED SECRETARY FRANCIS MAXWELL LIMITED 288b
2007-11-29 REGISTERED OFFICE CHANGED ON 29/11/07 FROM:22A MARKET STREETALTONHAMPSHIRE GU34 1HA 287
2007-02-06 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS 363a
2007-03-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-11-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 AA
2006-01-27 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS 363a
2006-01-27 DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-27 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS 363s
2005-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-01-27 S366A DISP HOLDING AGM 17/01/05 ELRES
2005-09-06 NEW SECRETARY APPOINTED 288a
2005-08-26 SECRETARY RESIGNED 288b
2004-09-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-01-24 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS 363s
2003-10-25 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 225
2003-04-03 COMPANY NAME CHANGEDDOODLEY SQUAT LIMITEDCERTIFICATE ISSUED ON 03/04/03 CERTNM
2003-01-23 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS 363s
2003-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2002-04-18 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS 363s
2002-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 AA
2001-02-19 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS 363s
2001-02-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA
2001-02-19 REGISTERED OFFICE CHANGED ON 19/02/01 363(287)
2000-11-24 EXEMPTION FROM APPOINTING AUDITORS 21/11/00 SRES03
2000-02-10 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS 363s
2000-12-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 AA
1999-03-11 NEW SECRETARY APPOINTED 288a
1999-03-11 SECRETARY RESIGNED 288b
1999-03-11 NEW DIRECTOR APPOINTED 288a
1999-01-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-03-11 DIRECTOR RESIGNED 288b

Last update: 2019-10-27 20:43:42