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H.W. SMITH & SON (CONTRACTING) LIMITED

Learn more about H.W. SMITH & SON (CONTRACTING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 HAVYAT BUSINESS PARK, WRINGTON, BRISTOL, ENGLAND, BS40 5PA

H.W. SMITH & SON (CONTRACTING) LIMITED on the map

Company type: Private Limited Company
Company number: 01130105
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.08.20
last member list: 2012.01.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43290 - Other construction installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43210 - Electrical installation

Accounts:

account ref date: 30.06
next due date: 2012.03.31
overdue: OVERDUE
last made update: 2010.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.02.03
overdue: OVERDUE
last made update: 2012.01.06
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.08.10

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016
Form type: 4.68
Date: 2016.06.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2015
Form type: 4.68
Date: 2015.05.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014
Form type: 4.68
Date: 2014.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013
Form type: 4.68
Date: 2013.05.24
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.04.17
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.03.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.03.29
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REGISTERED OFFICE CHANGED ON 24/02/2012 FROM, THE GUARDHOUSE MAKER HEIGHTS, MILLBROOK, TORPOINT, CORNWALL, PL10 1LA
Form type: AD01
Date: 2012.02.24
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.18
Form type: LATEST SOC
Document description: 18/01/12 STATEMENT OF CAPITAL;GBP 10000
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SAIL ADDRESS CHANGED FROM:, C/O ALBERT GOODMAN, MARY STREET HOUSE MARY STREET, TAUNTON, SOMERSET, TA1 3NW, UNITED KINGDOM
Form type: AD02
Date: 2012.01.18
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CURREXT FROM 30/04/2011 TO 30/06/2011
Form type: AA01
Date: 2011.02.02
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06/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.08.10
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APPOINTMENT TERMINATED, DIRECTOR HARRY SMITH
Form type: TM01
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR MARY SMITH
Form type: TM01
Date: 2010.06.10
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APPOINTMENT TERMINATED, SECRETARY MARY SMITH
Form type: TM02
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2010.06.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.06.09
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SECRETARY APPOINTED SARA ELAINE HONEY
Form type: AP03
Date: 2010.06.08
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DIRECTOR APPOINTED MR ANDREW JOHN HONEY
Form type: AP01
Date: 2010.06.08
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DIRECTOR APPOINTED MR KIERON BORGEAT
Form type: AP01
Date: 2010.06.08
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REGISTERED OFFICE CHANGED ON 07/06/2010 FROM, 24 CAMBRIDGE RD, GRANBY INDL ESTATE, WEYMOUTH, DORSET, DT4 9TJ
Form type: AD01
Date: 2010.06.07
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06/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CYNTHIA ALICE SMITH / 05/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY VERNON SMITH / 05/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 05/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.01
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RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
Child documents:
Document type: ANNOTATION
Date: 2003.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.20
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.11.12
£2.95
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AD 01/05/02---------, £ SI [email protected]=1766, £ IC 8234/10000
Form type: 88(2)R
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.05

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Company directors and board members:

SARA ELAINE HONEY (dissolve)
Secretary, 2010.06.01
THE GUARDHOUSE MAKER HEIGHTS MILLBROOK , TORPOINT
PL10 1LA, CORNWALL
KIERON BORGEAT (dissolve)
Director, MANAGING DIRECTOR, 2010.06.01
THE GUARDHOUSE MAKER HEIGHTS MILLBROOK , TORPOINT
PL10 1LA, CORNWALL
ANDREW JOHN HONEY (dissolve)
Director, 2010.06.01
THE GUARDHOUSE MAKER HEIGHTS MILLBROOK , TORPOINT
PL10 1LA, CORNWALL
MARY CYNTHIA ALICE SMITH (dissolve)
Secretary, 1993.01.16 - 2010.05.28
21 HARDY AVENUE , WEYMOUTH
DT4 0RQ, DORSET
DAVID JOHN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1993.01.16 - 2010.05.28
POSTMEAD 10 WINTERS LANE PORTESHAM , WEYMOUTH
DT3 4ES, DORSET
HARRY VERNON SMITH (dissolve)
Director, COMPANY DIRECTOR, 1993.01.16 - 2010.05.28
21 HARDY AVENUE , WEYMOUTH
DT4 0RQ, DORSET
MARY CYNTHIA ALICE SMITH (dissolve)
Director, COMPANY DIRECTOR, 1993.01.16 - 2010.05.28
21 HARDY AVENUE , WEYMOUTH
DT4 0RQ, DORSET

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Information about the Private Limited Company H.W. SMITH & SON (CONTRACTING) 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: 2016.07.25. Reload the data