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SMITHSON MASON LIMITED

Company number 04688939

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2012 DS01 Application to strike the company off the register
11 Dec 2012 SH20 Statement by Directors
11 Dec 2012 SH19 Statement of capital on 11 December 2012
  • GBP 1
11 Dec 2012 CAP-SS Solvency Statement dated 03/12/12
11 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Nov 2012 TM01 Termination of appointment of Andrew Charles Homer as a director on 29 November 2012
29 Nov 2012 TM01 Termination of appointment of Peter Geoffrey Cullum as a director on 29 November 2012
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Sep 2012 AP01 Appointment of Mr Mark Steven Hodges as a director on 17 September 2012
03 Jul 2012 TM01 Termination of appointment of Timothy Duncan Philip as a director on 30 June 2012
22 May 2012 AP01 Appointment of Mr Scott Egan as a director on 19 April 2012
20 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
26 Jul 2011 TM02 Termination of appointment of Andrew Hunter as a secretary
26 Jul 2011 AP03 Appointment of Mr Samuel Thomas Budgen Clark as a secretary
26 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
31 Dec 2010 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary
31 Dec 2010 TM02 Termination of appointment of Darryl Clark as a secretary
13 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jul 2010 TM02 Termination of appointment of Timothy Craton as a secretary
06 Jul 2010 AP03 Appointment of Mr Darryl Clark as a secretary
08 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
08 Mar 2010 CH03 Secretary's details changed for Mr Timothy Charles Craton on 8 March 2010