ELIZABETH SMEDLEY (YORKSHIRE) LIMITED


Registered number: 04393959
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Name: ELIZABETH SMEDLEY (YORKSHIRE) LIMITED
ELIZABETH SMEDLEY (YORKSHIRE) LTD
Address: RESOLUTION HOUSE, 12 MILL HILL, LEEDS, LS1 5DQ
Incorporation Date: 2002-03-13

Company status: Dissolved


Company Documents

date name form type
2019-04-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-01-09 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-01-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-01-09 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-01-12 REGISTERED OFFICE CHANGED ON 12/01/2018 FROMUNIT 418 BIRCH PARK STREET 7THORP ARCH ESTATEWETHERBYW YORKSLS23 7FGENGLAND AD01
2017-01-10 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES CS01
2017-09-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-18 REGISTERED OFFICE CHANGED ON 18/10/2017 FROMSOVEREIGN HOUSE, 51 HIGH STREETWETHERBYWEST YORKSHIRELS22 6LR AD01
2016-01-05 04/01/16 FULL LIST AR01
2016-07-07 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-11 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-18 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-18 18/12/14 FULL LIST AR01
2013-03-19 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL SMEDLEY NUGENT / 01/10/2012 CH01
2013-04-12 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-23 REGISTRATION OF A CHARGE / CHARGE CODE 043939590002 MR01
2013-08-17 APPOINTMENT TERMINATED, SECRETARY PATRICIA NUGENT TM02
2013-03-19 19/03/13 FULL LIST AR01
2013-12-11 11/12/13 FULL LIST AR01
2012-03-15 15/03/12 FULL LIST AR01
2012-03-14 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-04 13/03/11 FULL LIST AR01
2011-04-22 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-30 13/03/10 FULL LIST AR01
2010-03-30 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL SMEDLEY NUGENT / 01/10/2009 CH01
2010-09-03 31/12/09 TOTAL EXEMPTION SMALL AA
2009-03-13 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS 363a
2009-10-23 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-07 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-03-19 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS 363a
2007-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-02 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS 363s
2006-03-31 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS 363s
2006-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-04-05 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS 363s
2005-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-12 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS 363s
2003-04-03 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS 363s
2003-05-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-05-07 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 225
2002-04-11 SECRETARY RESIGNED 288b
2002-04-11 NEW SECRETARY APPOINTED 288a
2002-04-11 NEW DIRECTOR APPOINTED 288a
2002-04-10 AD 13/03/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-03-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-04-11 DIRECTOR RESIGNED 288b

Last update: 2020-03-19 11:22:55