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SMITHS WAREHOUSING AND TRANSPORT GROUP LIMITED.

Learn more about SMITHS WAREHOUSING AND TRANSPORT GROUP LIMITED.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL

SMITHS WAREHOUSING AND TRANSPORT GROUP LIMITED. on the map

Company type: Private Limited Company
Company number: 00451969
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.04.07
last member list: 2001.06.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.08
documents available: 1

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2009.06.15
£2.95
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DISSOLVED
Form type: LIQ
Date: 2003.06.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.03.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/02 FROM:, RAILWAY STREET, RAMSBOTTOM, BURY, LANCASHIRE BL0 9AL
Form type: 287
Date: 2002.04.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.04.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/01 FROM:, THE AIRFIELD, NORWICH ROAD, MENDLESHAM, STOWMARKET SUFFOLK IP14 5NA
Form type: 287
Date: 2001.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
Child documents:
Document type: ANNOTATION
Date: 1995.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/06/92
Form type: SRES03
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/88 FROM:, AVONMOUTH DOCKS ESTATE, AVONMOUTH, BRISTOL, BS11OYB
Form type: 287
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1988.09.15

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Company directors and board members:

GERARD FRANCIS GINTY (dissolve)
Secretary, 2001.02.21
PO BOX 99 RAILWAY STREET RAMSBOTTOM , BURY
BL8 9BF, LANCASHIRE
NEIL CROSSTHWAITE (dissolve)
Director, COMPANY DIRECTOR, 2000.09.16
SHILLINGBURY THE GREEN , DADLINGTON
CV13 6JB, WARWICKSHIRE
GERARD FRANCIS GINTY (dissolve)
Director, 2002.03.20
PO BOX 99 RAILWAY STREET RAMSBOTTOM , BURY
BL8 9BF, LANCASHIRE
JOHN THOMAS YATES (dissolve)
Director, COMPANY DIRECTOR, 2000.09.16
11 FRIARY AVENUE , LICHFIELD
WS13 6QQ, STAFFORDSHIRE
ANDREW LAWRENCE KENNEDY CARTER (dissolve)
Secretary, 1991.06.08 - 2001.02.21
BRAMBLES STONHAM ROAD MICKFIELD , STOWMARKET
IP14 5LR, SUFFOLK
HARLEY JOHN BARNARD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 2002.03.18
GREEN FARM STONHAM ASPAL , STOWMARKET
IP14 6AW, SUFFOLK
PHILIP JAMES BARNARD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 2002.03.18
BEECH HOUSE TYNDALE GARDENS , FELIXSTOWE
IP11 9UG, SUFFOLK
PAUL BOSTOCK (dissolve)
Director, COMPANY DIRECTOR, 2000.09.16 - 2002.03.20
THE WHITEHOUSE 2 MAIN STREET , KIRKBY MALLORY
LE9 7QB, LEICESTERSHIRE
ANDREW LAWRENCE KENNEDY CARTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.08 - 2002.03.18
BRAMBLES STONHAM ROAD MICKFIELD , STOWMARKET
IP14 5LR, SUFFOLK
PETER CHARLES CARTER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 2002.03.18
BEACONS HAZELNUT CLOSE RUSHMERE ST ANDREW , IPSWICH
IP5 7BT, SUFFOLK

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Information about the Private Limited Company SMITHS WAREHOUSING AND TRANSPORT GROUP 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: 2016.05.05. Reload the data