SMYTH & GIBSON SHIRTMAKERS LIMITED filing history - Find and update company information

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SMYTH & GIBSON SHIRTMAKERS LIMITED

Company number NI064279

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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)
03 Jan 2018	1.1(NI)	Notice to Registrar of voluntary arrangement taking effect
23 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 10 pages (10 pages)
26 Jan 2017	1.3(NI)	Voluntary arrangement's supervisor's abstract of receipts and payments	View PDF Voluntary arrangement's supervisor's abstract of receipts and payments - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 24/11/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of share 24/11/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Sep 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-09-22 GBP 19,900	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-09-22 GBP 19,900 - link opens in a new window - 6 pages (6 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages)
28 Jan 2016	1.3(NI)	Voluntary arrangement's supervisor's abstract of receipts and payments	View PDF Voluntary arrangement's supervisor's abstract of receipts and payments - link opens in a new window - 5 pages (5 pages)
05 Oct 2015	AD01	Registered office address changed from 9th Floor, Bedford House Bedford Street Belfast BT2 7FD to 5 Woodside Road Industrial Estate Woodside Road Ballymena County Antrim BT42 4QJ on 5 October 2015	View PDF Registered office address changed from 9th Floor, Bedford House Bedford Street Belfast BT2 7FD to 5 Woodside Road Industrial Estate Woodside Road Ballymena County Antrim BT42 4QJ on 5 October 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
28 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 19,900	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 19,900 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AD01	Registered office address changed from Unit 2 Bedford House Bedford Street Belfast BT2 7FB to 9Th Floor, Bedford House Bedford Street Belfast BT2 7FD on 28 April 2015	View PDF Registered office address changed from Unit 2 Bedford House Bedford Street Belfast BT2 7FB to 9Th Floor, Bedford House Bedford Street Belfast BT2 7FD on 28 April 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2015-04-23 GBP 19,900	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2015-04-23 GBP 19,900 - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	AR01	Annual return made up to 25 April 2013 with full list of shareholders Statement of capital on 2015-04-20 GBP 19,900	View PDF Annual return made up to 25 April 2013 with full list of shareholders Statement of capital on 2015-04-20 GBP 19,900 - link opens in a new window - 5 pages (5 pages)
20 Apr 2015	AD01	Registered office address changed from 9Th Floor Bedford House 16-22 Bedford Street Belfast BT2 7FD to Unit 2 Bedford House Bedford Street Belfast BT2 7FB on 20 April 2015	View PDF Registered office address changed from 9Th Floor Bedford House 16-22 Bedford Street Belfast BT2 7FD to Unit 2 Bedford House Bedford Street Belfast BT2 7FB on 20 April 2015 - link opens in a new window - 1 page (1 page)
09 Feb 2015	1.3(NI)	Voluntary arrangement's supervisor's abstract of receipts and payments	View PDF Voluntary arrangement's supervisor's abstract of receipts and payments - link opens in a new window - 5 pages (5 pages)
09 Feb 2015	1.1(NI)	Notice to Registrar of voluntary arrangement taking effect
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Aug 2014	AP01	Appointment of Richard Gibson as a director on 20 June 2014	View PDF Appointment of Richard Gibson as a director on 20 June 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AP01	Appointment of Dan Worland as a director on 20 June 2014	View PDF Appointment of Dan Worland as a director on 20 June 2014 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	TM01	Termination of appointment of Selena Gibson as a director on 20 June 2014	View PDF Termination of appointment of Selena Gibson as a director on 20 June 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	TM01	Termination of appointment of Stephen Kirkpatrick as a director on 20 June 2014	View PDF Termination of appointment of Stephen Kirkpatrick as a director on 20 June 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AD01	Registered office address changed from Unit 2 Bedford House 16-22 Bedford Street Belfast BT2 7FB to 9Th Floor Bedford House 16-22 Bedford Street Belfast BT2 7FD on 6 August 2014	View PDF Registered office address changed from Unit 2 Bedford House 16-22 Bedford Street Belfast BT2 7FB to 9Th Floor Bedford House 16-22 Bedford Street Belfast BT2 7FD on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	1.3(NI)	Voluntary arrangement's supervisor's abstract of receipts and payments	View PDF Voluntary arrangement's supervisor's abstract of receipts and payments - link opens in a new window - 7 pages (7 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)

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