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CHARLES SMETHURST LIMITED

Learn more about CHARLES SMETHURST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE

CHARLES SMETHURST LIMITED on the map

Company type: Private Limited Company
Company number: 00378468
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1943.01.22
last member list: 2010.03.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2011.04.01
overdue: OVERDUE
last made update: 2010.03.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.05.03
COMMERCIAL FIRST BUSINESS LIMITED
LEGAL CHARGE - Outstanding on 2007.08.04

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2015
Form type: 4.68
Date: 2015.08.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2014
Form type: 4.68
Date: 2014.08.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2013
Form type: 4.68
Date: 2013.06.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2012
Form type: 4.68
Date: 2012.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2011:AMENDING FORM
Form type: 4.68
Date: 2011.07.28
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REGISTERED OFFICE CHANGED ON 03/06/2010 FROM, CASTLEMILL STREET,, OLDHAM,, LANCASHIRE, OL1 3HL
Form type: AD01
Date: 2010.06.03
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.06.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.06.03
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04/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.16
Form type: LATEST SOC
Document description: 16/04/10 STATEMENT OF CAPITAL;GBP 50500
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH DICKINSON / 01/10/2009
Form type: CH01
Date: 2010.04.16
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APPOINTMENT TERMINATED, DIRECTOR LOUISE DICKINSON
Form type: TM01
Date: 2010.04.01
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.04
£2.95
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RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
Child documents:
Document type: ANNOTATION
Date: 2007.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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AD 04/07/05---------, £ SI [email protected]=50000, £ IC 500/50500
Form type: 88(2)R
Date: 2005.07.15
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NC INC ALREADY ADJUSTED 29/06/05
Form type: RES04
Date: 2005.07.15
£2.95
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£ NC 500/50500, 29/06/05
Form type: 123
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
£2.95
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ALTER MEM AND ARTS 10/04/95
Form type: SRES01
Date: 1995.04.27
£2.95
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RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.27
Child documents:
Document type: ANNOTATION
Date: 1995.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.18

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Company directors and board members:

GARY DICKINSON (dissolve)
Secretary, ENGINEER, 1997.05.30
33 SUMMERSHADES LANE GRASSCROFT , OLDHAM
OL4 4ED, LANCASHIRE
GARY DICKINSON (dissolve)
Director, ENGINEER, 1992.03.04
33 SUMMERSHADES LANE GRASSCROFT , OLDHAM
OL4 4ED, LANCASHIRE
ANTHONY EVANS (dissolve)
Secretary, 1992.03.04 - 1997.05.30
596 ROCHDALE ROAD ROYTON , OLDHAM
OL2 6SH, LANCASHIRE
LOUISE ELIZABETH DICKINSON (dissolve)
Director, CONSULTANT NURSE, 1997.05.30 - 2010.04.01
33 SUMMERSHADES LANE GRASSCROFT , OLDHAM
OL4 4ED, LANCASHIRE
ANTHONY EVANS (dissolve)
Director, ENGINEER, 1992.03.04 - 1997.05.30
596 ROCHDALE ROAD ROYTON , OLDHAM
OL2 6SH, LANCASHIRE

Companies near to CHARLES SMETHURST ltd.

Information about the Private Limited Company CHARLES SMETHURST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data