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J.C. & M.P. SMITH LIMITED

Learn more about J.C. & M.P. SMITH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT

J.C. & M.P. SMITH LIMITED on the map

Company type: Private Limited Company
Company number: 00684805
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.02.28
last member list: 2014.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 30.04
next due date: 2015.01.31
overdue: OVERDUE
last made update: 2013.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.02.28
overdue: OVERDUE
last made update: 2014.01.31
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2011.07.11

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2015
Form type: 4.68
Date: 2015.09.30
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6
Form type: MR05
Date: 2014.09.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/2014 FROM, SPRING GARDENS, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 7AB
Form type: AD01
Date: 2014.09.05
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.09.02
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.09.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.02
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.05
Form type: LATEST SOC
Document description: 05/02/14 STATEMENT OF CAPITAL;GBP 6000
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IVAN SMITH / 15/10/2013
Form type: CH01
Date: 2013.10.15
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.07.11
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.11.03
Child documents:
Document type: ANNOTATION
Date: 2010.11.03
Form type: RES01
Document description: ADOPT ARTICLES 29/10/2010
Document type: ANNOTATION
Date: 2010.11.03
Form type: RES13
Document description: SECTION 175 29/10/2010
£2.95
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APPOINTMENT TERMINATED, SECRETARY MABLE SMITH
Form type: TM02
Date: 2010.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MABLE SMITH
Form type: TM01
Date: 2010.11.02
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MABLE PRIMROSE SMITH / 01/10/2009
Form type: CH01
Date: 2010.02.01
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.03.20
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
Child documents:
Document type: ANNOTATION
Date: 2003.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.11
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
Child documents:
Document type: ANNOTATION
Date: 2002.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
Child documents:
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.30
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 31/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.01.22
£2.95
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WAIVER ART 14 16/12/97
Form type: SRES13
Date: 1998.01.22
£2.95
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ADOPT MEM AND ARTS 16/12/97
Form type: SRES01
Date: 1998.01.22
£2.95
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P.O.S1000 £1 SH 16/12/97
Form type: SRES09
Date: 1998.01.22
£2.95
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£ IC 7000/6000, 16/12/97, £ SR [email protected]=1000
Form type: 169
Date: 1998.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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S252 DISP LAYING ACC 10/04/97
Form type: ELRES
Date: 1997.04.24
£2.95
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ALTER MEM AND ARTS 10/04/97
Form type: SRES01
Date: 1997.04.24
£2.95
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S366A DISP HOLDING AGM 10/04/97
Form type: ELRES
Date: 1997.04.24
£2.95
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S386 DISP APP AUDS 10/04/97
Form type: ELRES
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.21

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Company directors and board members:

ROBERT IVAN SMITH (dissolve)
Director, 1992.01.31
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
MABLE PRIMROSE SMITH (dissolve)
Secretary, 1992.01.31 - 2010.10.15
HAWTHORN LEE CEDAR DRIVE MAIDENHEAD ROAD , COOKHAM
SL6 9DA, BERKSHIRE
JOSEPH CHARLES SMITH (dissolve)
Director, 1992.01.31 - 2000.06.10
13 JEFFERIES COURT BOURNE END , BUCKINGHAMSHIRE
SL8 5DY
MABLE PRIMROSE SMITH (dissolve)
Director, 1992.01.31 - 2010.10.15
HAWTHORN LEE CEDAR DRIVE MAIDENHEAD ROAD , COOKHAM
SL6 9DA, BERKSHIRE
JOSEPHINE DAWN THOMAS (dissolve)
Director, 1992.01.31 - 1997.12.16
HAWTHORN LEE MAIDENHEAD ROAD , COOKHAM
SL6 9DA, BERKS

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Information about the Private Limited Company J.C. & M.P. SMITH 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: 2016.05.27. Reload the data