Dinnington
Sheffield
S25 2TF
Director Name | Mr Stephen Paul Smith |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 May 1999(same day as company formation) |
Role | Painter & Decorator |
Country of Residence | England |
Correspondence Address | 20 Sunningdale Road Dinnington Sheffield S25 2TF |
Secretary Name | Mr Stephen Paul Smith |
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Nationality | British |
Status | Closed |
Appointed | 07 May 1999(same day as company formation) |
Role | Painter & Decorator |
Country of Residence | England |
Correspondence Address | 20 Sunningdale Road Dinnington Sheffield S25 2TF |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
Year | 2012 |
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Net Worth | £649,850 |
Cash | £10,187 |
Current Liabilities | £1,135 |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
29 June 2018 | Final Gazette dissolved following liquidation (1 page) |
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29 March 2018 | Return of final meeting in a members' voluntary winding up (9 pages) |
7 April 2017 | Registered office address changed from Laurel House 139 Laughton Road Dinnington Sheffield South Yorkshire S25 2PP to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on 7 April 2017 (2 pages) |
7 April 2017 | Registered office address changed from Laurel House 139 Laughton Road Dinnington Sheffield South Yorkshire S25 2PP to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on 7 April 2017 (2 pages) |
6 April 2017 | Appointment of a voluntary liquidator (1 page) |
6 April 2017 | Appointment of a voluntary liquidator (1 page) |
6 April 2017 | Declaration of solvency (3 pages) |
6 April 2017 | Declaration of solvency (3 pages) |
6 April 2017 | Resolutions
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6 April 2017 | Resolutions
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28 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
5 July 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-05
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5 July 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
9 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
9 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
5 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
23 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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24 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
24 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
17 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (6 pages) |
17 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (6 pages) |
17 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (6 pages) |
27 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (6 pages) |
27 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (6 pages) |
27 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (6 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
7 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (6 pages) |
7 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (6 pages) |
7 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (6 pages) |
2 June 2010 | Director's details changed for Stephen Paul Smith on 7 May 2010 (2 pages) |
2 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
2 June 2010 | Director's details changed for Linda Smith on 7 May 2010 (2 pages) |
2 June 2010 | Director's details changed for Stephen Paul Smith on 7 May 2010 (2 pages) |
2 June 2010 | Director's details changed for Linda Smith on 7 May 2010 (2 pages) |
2 June 2010 | Director's details changed for Linda Smith on 7 May 2010 (2 pages) |
2 June 2010 | Director's details changed for Stephen Paul Smith on 7 May 2010 (2 pages) |
2 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
2 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
14 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
14 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
31 July 2009 | Location of register of members (1 page) |
31 July 2009 | Return made up to 07/05/09; full list of members (4 pages) |
31 July 2009 | Location of register of members (1 page) |
31 July 2009 | Return made up to 07/05/09; full list of members (4 pages) |
9 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
9 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
26 January 2009 | Return made up to 07/05/08; no change of members (4 pages) |
26 January 2009 | Return made up to 07/05/08; no change of members (4 pages) |
23 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
23 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
26 July 2007 | Return made up to 07/05/07; no change of members (7 pages) |
26 July 2007 | Return made up to 07/05/07; no change of members (7 pages) |
14 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
14 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
1 September 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
1 September 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
19 July 2006 | Return made up to 07/05/06; full list of members (7 pages) |
19 July 2006 | Return made up to 07/05/06; full list of members (7 pages) |
29 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
29 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
4 May 2005 | Return made up to 07/05/05; full list of members (7 pages) |
4 May 2005 | Return made up to 07/05/05; full list of members (7 pages) |
4 April 2005 | Return made up to 07/05/04; full list of members (7 pages) |
4 April 2005 | Return made up to 07/05/04; full list of members (7 pages) |
19 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
19 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
8 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
8 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
30 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
30 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
17 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
17 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
6 June 2002 | Return made up to 07/05/02; full list of members (7 pages) |
6 June 2002 | Return made up to 07/05/02; full list of members (7 pages) |
14 August 2001 | Return made up to 07/05/01; full list of members (6 pages) |
14 August 2001 | Return made up to 07/05/01; full list of members (6 pages) |
25 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
25 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
24 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
24 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
5 June 2000 | Return made up to 07/05/00; full list of members
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5 June 2000 | Return made up to 07/05/00; full list of members
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30 June 1999 | Accounting reference date shortened from 31/05/00 to 30/09/99 (1 page) |
30 June 1999 | Ad 21/05/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
30 June 1999 | Accounting reference date shortened from 31/05/00 to 30/09/99 (1 page) |
30 June 1999 | Ad 21/05/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
13 May 1999 | Secretary resigned (2 pages) |
13 May 1999 | Secretary resigned (2 pages) |
7 May 1999 | Incorporation (22 pages) |
7 May 1999 | Incorporation (22 pages) |