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SMITHS (CHEADLE) LIMITED

Learn more about SMITHS (CHEADLE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

340 DEANSGATE, MANCHESTER, M3 4LY

SMITHS (CHEADLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00716014
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.02.21
dissolution date: 2013.04.10
last member list: 2010.04.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5113 - Agents in building materials

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.10.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.10
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.01.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2012
Form type: 4.68
Date: 2012.07.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/06/2011
Form type: 2.24B
Date: 2011.09.08
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.06.27
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.03.23
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.03.23
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.03.02
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.02.18
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.02.09
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REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, 51A STATION RD, CHEADLE HULME, STOCKPORT, CHESHIRE, SK8 7AA
Form type: AD01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NEWTON / 22/11/2010
Form type: CH01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARION NEWTON / 22/11/2010
Form type: CH01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TREVOR ALLINSON / 22/11/2010
Form type: CH01
Date: 2010.11.22
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SECRETARY'S CHANGE OF PARTICULARS / PETER NEWTON / 22/11/2010
Form type: CH03
Date: 2010.11.22
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.02
Form type: LATEST SOC
Document description: 02/06/10 STATEMENT OF CAPITAL;GBP 1000
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.31
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DIRECTOR APPOINTED MARION NEWTON
Form type: 288a
Date: 2009.06.22
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APPOINTMENT TERMINATED DIRECTOR EDWARD EVANS
Form type: 288b
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
Child documents:
Document type: ANNOTATION
Date: 2005.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/04/05
Document type: ANNOTATION
Date: 2005.04.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/02 FROM:, OVEN HILL ROAD, BIRCH VALE, STOCKPORT CHESHIRE, SK12 5BY
Form type: 287
Date: 2002.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.03
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97
Form type: 225
Date: 1997.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
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RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
Child documents:
Document type: ANNOTATION
Date: 1996.07.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.21
£2.95
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RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1995.01.31
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.09

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Company directors and board members:

PETER NEWTON (dissolve)
Secretary, ACCOUNTANT, 1997.12.12 - 2013.04.10
340 DEANSGATE , MANCHESTER
M3 4LY
STEPHEN TREVOR ALLINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.03 - 2013.04.10
340 DEANSGATE , MANCHESTER
M3 4LY
MARION NEWTON (dissolve)
Director, 2006.06.05 - 2013.04.10
340 DEANSGATE , MANCHESTER
M3 4LY
PETER NEWTON (dissolve)
Director, ACCOUNTANT, 1997.12.12 - 2013.04.10
340 DEANSGATE , MANCHESTER
M3 4LY
DEIDRE ALLINSON (dissolve)
Secretary, 1994.10.16 - 1997.12.12
RUDHEATH COTTAGE WASH LANE ALLOSTOCK , KNUTSFORD
WA16 9JT, CHESHIRE
MARIE HATTON ALLINSON (dissolve)
Secretary, 1992.04.03 - 1994.10.15
10 MARPLE OLD ROAD OFFERTON , STOCKPORT
SK2 5HQ, CHESHIRE
GEORGE EDWARD ALLINSON (dissolve)
Director, BUILDERS MERCHANT (RETIRED), 1992.04.03 - 1996.03.06
10 MARPLE OLD ROAD OFFERTON , STOCKPORT
SK2 5HQ, CHESHIRE
MARIE HATTON ALLINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.03 - 1994.10.15
10 MARPLE OLD ROAD OFFERTON , STOCKPORT
SK2 5HQ, CHESHIRE
PETER WILLIAM COVERLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.03 - 1994.12.31
21 BRAY CLOSE CHEADLE HULME , CHEADLE
SK8 6DQ, CHESHIRE
EDWARD JOHN EVANS (dissolve)
Director, SALES MANAGER, 1997.12.12 - 2009.06.05
24 ALSCOT CLOSE MAGHULL , LIVERPOOL
L31 3EJ, MERSEYSIDE

Companies near to SMITHS (CHEADLE) ltd.

Information about the Private Limited Company SMITHS (CHEADLE) 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: 2016.05.29. Reload the data