Dissolved
Dissolved 2015-08-18
Company Information for SMITHFIELD CONTRACTORS LIMITED
NEWBURY, BERKSHIRE, RG14,
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Company Registration Number
04150514
Private Limited Company
Dissolved Dissolved 2015-08-18 |
Company Name | ||
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SMITHFIELD CONTRACTORS LIMITED | ||
Legal Registered Office | ||
NEWBURY BERKSHIRE | ||
Previous Names | ||
|
Company Number | 04150514 | |
---|---|---|
Date formed | 2001-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-07-31 | |
Date Dissolved | 2015-08-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-11 00:23:11 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SMITHFIELD CONTRACTORS LLC | 1346 VINEWOOD DR MANSFIELD TX 76063 | Forfeited | Company formed on the 2021-07-14 |
Officer | Role | Date Appointed |
---|---|---|
JAYNE SMITH |
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MARK SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
B H COMPANY SECRETARIES LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MSB SERVICES LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 12323 | |
SH19 | 28/04/15 STATEMENT OF CAPITAL GBP 12323 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 05/04/15 | |
RES06 | REDUCE ISSUED CAPITAL 05/04/2015 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 32323 | |
AR01 | 26/06/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 32323 | |
SH19 | 22/04/14 STATEMENT OF CAPITAL GBP 32323 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/04/14 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 05/04/2014 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 02/07/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 26/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 26/06/2012 | |
SH19 | 01/05/12 STATEMENT OF CAPITAL GBP 53923 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 30/04/12 | |
RES06 | REDUCE ISSUED CAPITAL 30/04/2012 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 11/04/12 STATEMENT OF CAPITAL GBP 73923 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/04/12 | |
RES06 | REDUCE ISSUED CAPITAL 05/04/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2011 TO 31/07/2011 | |
AR01 | 26/06/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/10 FULL LIST | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED MARK SMITH CONTRACTORS LIMITED CERTIFICATE ISSUED ON 03/04/07 | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/03/03 | |
RES04 | £ NC 50000/100000 30/03 | |
88(2)R | AD 31/03/03--------- £ SI 25032@1 | |
88(2)R | AD 31/01/04--------- £ SI 24690@1=24690 £ IC 44201/68891 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
123 | £ NC 1000/50000 19/04/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMITHFIELD CONTRACTORS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SMITHFIELD CONTRACTORS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |