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SMITH SAMPLE CASES LIMITED

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

Company details

17 BOSTON ROAD, GORSE HILL INDUSTRIAL ESTATE, LEICESTER, LEICESTERSHIRE, LE4 1AW

SMITH SAMPLE CASES LIMITED on the map

Company type: Private Limited Company
Company number: 00619623
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.26
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.12.16

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 3050
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.04.23
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.04.26
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.05.29
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.05.31
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.07
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL NEIL COX / 31/03/2010
Form type: CH01
Date: 2010.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, UNIT C BRITANNIA WAY, THURMASTON, LEICESTER, LEICESTERSHIRE, LE4 8JY
Form type: 287
Date: 2008.11.10
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.01
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.12.29
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.22
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/03
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
Form type: 225
Date: 2003.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.14
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REGISTERED OFFICE CHANGED ON 14/04/03 FROM:, NEWBOURNE BUSINESS PARK, MILL ROAD NEWBOURNE, WOODBRIDGE, SUFFOLK IP12 4NP
Form type: 287
Date: 2003.04.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
Child documents:
Document type: ANNOTATION
Date: 2002.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/96 FROM:, 18 BETTS AVENUE, MARTLESHAM HEATH INDUSTRIAL ESTA, IPSWICH, SUFFOLK IP5 7RH
Form type: 287
Date: 1996.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.28

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Company directors and board members:

LUCIA HELENA MONTENEGRO MAIA COX (current)
Secretary, 2006.11.30
17 THE HEIGHTS LITTLE BOWDEN , MARKET HARBOROUGH
LE16 8BQ, LEICESTERSHIRE
NIGEL NEIL COX (current)
Director, 2003.04.07
17 THE HEIGHTS LITTLE BOWDEN , MARKET HARBOROUGH
LE16 8BQ, LEICESTERSHIRE
BRIAN JOHN CLOW (resigned)
Secretary, 1991.03.31 - 2003.04.07
6 PLAYFORD ROAD RUSHMERE ST. ANDREW , IPSWICH
IP4 5RH, SUFFOLK
NIGEL NEIL COX (resigned)
Secretary, DIRECTOR, 2003.04.07 - 2006.11.30
17 THE HEIGHTS LITTLE BOWDEN , MARKET HARBOROUGH
LE16 8BQ, LEICESTERSHIRE
DAVID FREDERICK BRIAN BISIKER (resigned)
Director, 2003.04.07 - 2006.12.06
4 HAMPSTEAD CLOSE NARBOROUGH , LEICESTER
LE9 5FR, LEICESTERSHIRE
BRIAN JOHN CLOW (resigned)
Director, PRODUCTION DIRECTOR, 1991.03.31 - 2003.04.07
6 PLAYFORD ROAD RUSHMERE ST. ANDREW , IPSWICH
IP4 5RH, SUFFOLK
MALCOLM DAVID GISLING (resigned)
Director, 1991.03.31 - 1988.04.18
11 LAKESIDE CLOSE , IPSWICH
IP2 9PY, SUFFOLK
ROBERT CHARLES PARKER (resigned)
Director, SALES DIRECTOR, 1991.03.31 - 2003.04.07
BERJEMAY 22 RECTORY LANE KIRTON , IPSWICH
IP10 0PY, SUFFOLK
Date 2015.03.31
Debtors £ 3,130
Shareholder Funds £ 3,130
Profit Loss Account Reserve £ 80
Called Up Share Capital £ 3,050
Total Assets Less Current Liabilities £ 3,130
Number Shares Allotted £ 3,050

Companies near to SMITH SAMPLE CASES ltd.

Information about the Private Limited Company SMITH SAMPLE CASES 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: 2016.05.22. Reload the data