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E.SMITH & CO. (SURGICAL) LIMITED

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

Company details

MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, YO25 6PN

E.SMITH & CO. (SURGICAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00734036
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.08.31
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
- Outstanding on 2013.08.30

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.04.05
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.08.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.08.05
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.08.05
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REGISTERED OFFICE CHANGED ON 30/06/2015 FROM, UNIT 1, 273 WINCOLMLEE HULL, HU2 0PZ
Form type: AD01
Date: 2015.06.30
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 1600
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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REGISTRATION OF A CHARGE / CHARGE CODE 007340360004
Form type: MR01
Date: 2013.08.30
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1
Form type: MR05
Date: 2013.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.09.29
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.08
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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ADOPT ARTICLES 06/05/2011
Form type: RES01
Date: 2011.06.02
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.06.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.06.02
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.06.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SMITH / 14/05/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON SMITH / 14/05/2010
Form type: CH01
Date: 2010.07.09
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW SMITH / 14/05/2010
Form type: CH03
Date: 2010.07.09
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SMITH / 01/05/2009
Form type: 288c
Date: 2009.09.22
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RETURN MADE UP TO 14/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.22
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.15
Child documents:
Document type: ANNOTATION
Date: 2007.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.06
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
Child documents:
Document type: ANNOTATION
Date: 2006.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.16
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
Child documents:
Document type: ANNOTATION
Date: 2004.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.12
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/02 FROM:, 10 SCHOOL STREET, HULL, HU1 3SR
Form type: 287
Date: 2002.05.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/05/02
Form type: 363(287)
Date: 2002.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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£ IC 4100/1600, 31/05/00, £ SR [email protected]=2500
Form type: 169
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.08.14
£2.95
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ALTER ARTICLES 31/05/00
Form type: WRES01
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: WRES13
Document description: SECT 320 31/05/00
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.28

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Company directors and board members:

DAVID ANDREW SMITH (dissolve)
Secretary, DIRECTOR, 2000.05.31
61 CAVENDISH PARK BROUGH , HULL
HU15 1AU, EAST YORKSHIRE
DAVID ANDREW SMITH (dissolve)
Director, 1999.05.24
61 CAVENDISH PARK BROUGH , HULL
HU15 1AU, EAST YORKSHIRE
MARK SIMON SMITH (dissolve)
Director, TECHNICIAN, 1999.05.24
FENLAND LODGE LANDING LANE BROOMFLEET , BROUGH
HU15 1RE
JENNIFER GAIL SMITH (dissolve)
Secretary, 1992.05.14 - 2000.05.31
23 SANDS LANE ELLOUGHTON , BROUGH
HU15 1JH, NORTH HUMBERSIDE
JENNIFER GAIL SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.14 - 2000.05.31
23 SANDS LANE ELLOUGHTON , BROUGH
HU15 1JH, NORTH HUMBERSIDE
MARTIN DUDLEY SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.14 - 2000.05.31
23 SANDS LANE ELLOUGHTON , BROUGH
HU15 1JH, NORTH HUMBERSIDE

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Information about the Private Limited Company E.SMITH & CO. (SURGICAL) 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: 2016.05.31. Reload the data