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CHAS. SMITH & SONS (SHOPFITTERS) LIMITED

Learn more about CHAS. SMITH & SONS (SHOPFITTERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERIDIAN HOUSE 62 STATION ROAD, NORTH CHINGFORD, LONDON, E4 7BA

CHAS. SMITH & SONS (SHOPFITTERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00503351
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.01.12
dissolution date: 2014.02.20
last member list: 2008.05.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3612 - Manufacture other office & shop furniture
Company CHAS. SMITH & SONS (SHOPFITTERS) LIMITED was a Private Limited Company, registration number 00503351, established in United Kingdom on the 12. January 1952. The company was dissolved. The company was in business for 64 years and 10 months. The company used to be located at MERIDIAN HOUSE 62 STATION ROAD, NORTH CHINGFORD, LONDON, E4 7BA. Business of the company CHAS. SMITH & SONS (SHOPFITTERS) LIMITED by SIC and NACE code was "3612 - Manufacture other office & shop furniture". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.02.20. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.05.25. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.09.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2013
Form type: 4.68
Date: 2013.12.27
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.11.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2013
Form type: 4.68
Date: 2013.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2012
Form type: 4.68
Date: 2012.11.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2012
Form type: 4.68
Date: 2012.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2011
Form type: 4.68
Date: 2011.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2011
Form type: 4.68
Date: 2011.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2010
Form type: 4.68
Date: 2010.11.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2010
Form type: 4.68
Date: 2010.05.14
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.05.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.05.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.05.18
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REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, UNIT 9 PONDERS END INDUSTRIAL, ESTATE, 35 EAST DUCK LEES LANE, ENFIELD, MIDDLESEXEN3 7SL
Form type: 287
Date: 2009.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.09.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.09.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.09.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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DIRECTOR AND SECRETARY APPOINTED FRANCES MARY HICKLING
Form type: 288a
Date: 2008.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.23
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REGISTERED OFFICE CHANGED ON 23/07/07 FROM:, UNIT 9 PONDERS END INDUSTRIAL ES, 35 EAST DUCK LEES LANE, ENFIELD, MIDDLESEX EN3 7SL
Form type: 287
Date: 2007.07.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.28
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.08
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
Child documents:
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/01
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Child documents:
Document type: ANNOTATION
Date: 1995.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.06.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08

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Company directors and board members:

FRANCES MARY HICKLING (dissolve)
Secretary, MANAGER, 2007.12.13 - 2014.02.20
22 PRIORY GATE THOMAS ROCHFORD WAY , CHESHUNT
EN8 0SG, HERTFORDSHIRE
FRANCES MARY HICKLING (dissolve)
Director, MANAGER, 2007.12.13 - 2014.02.20
22 PRIORY GATE THOMAS ROCHFORD WAY , CHESHUNT
EN8 0SG, HERTFORDSHIRE
LESTER WILLIAM HICKLING (dissolve)
Director, MANAGER, 1998.05.29 - 2014.02.20
22 PRIORY GATE THOMAS ROCHFORD WAY , CHESHUNT
EN8 0SG, HERTFORDSHIRE
RONALD MCINTOSH MILNE (dissolve)
Secretary, 1991.05.25 - 1995.05.22
124 PARK AVENUE , POTTERS BAR
EN6 5EL, HERTFORDSHIRE
LORRAINE GILLIAN SMITH (dissolve)
Secretary, COMPANY DIRECTOR, 1995.05.22 - 2007.12.13
51 SPARELEAZE HILL , LOUGHTON
IG10 1BS, ESSEX
THOMAS JOHN HICKMOTT (dissolve)
Director, MANAGER, 1991.05.25 - 1997.09.24
22 PROCTORS WAY , BISHOPS STORTFORD
CM23 3HE, HERTFORDSHIRE
RONALD MCINTOSH MILNE (dissolve)
Director, MANAGER, 1991.05.25 - 1995.05.22
124 PARK AVENUE , POTTERS BAR
EN6 5EL, HERTFORDSHIRE
ROY PETER NIXSON (dissolve)
Director, MANAGER, 1991.05.25 - 1991.08.15
FOX HUNTERS FOXES GROVE HUNTERS CHASE , BRENTWOOD
CM13 1SR, ESSEX
GREGORY MARTIN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.05.25 - 2007.12.13
51 SPARELEAZE HILL , LOUGHTON
IG10 1BS, ESSEX
LORRAINE GILLIAN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1995.05.22 - 2007.12.13
51 SPARELEAZE HILL , LOUGHTON
IG10 1BS, ESSEX

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Information about the Private Limited Company CHAS. SMITH & SONS (SHOPFITTERS) 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: 2016.05.13. Reload the data