ROBERT SMITH & SONS LIMITED

Key Data

Status

Dissolved

Company No.

05208843

Incorporation date

17/08/2004

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2004)

15/10/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/07/2012

First Gazette notice for compulsory strike-off

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16/04/2012

Director's details changed for Christopher James Hodgkins on 2012-04-04

View PDF (2 pages)

16/04/2012

Secretary's details changed for Christopher James Hodgkins on 2012-04-04

View PDF (2 pages)

29/02/2012

Statement of capital on 2012-03-01

View PDF (6 pages)

29/02/2012

Solvency Statement dated 27/02/12

View PDF (2 pages)

29/02/2012

Statement by Directors

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29/02/2012

Resolutions

View PDF (3 pages)

27/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (10 pages)

28/07/2011

Previous accounting period extended from 2010-12-31 to 2011-05-31

View PDF (1 pages)

14/06/2011

Statement of capital following an allotment of shares on 2011-05-31

View PDF (8 pages)

14/06/2011

Resolutions

View PDF (3 pages)

10/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

10/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

29/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (10 pages)

11/05/2010

Resolutions

View PDF (2 pages)

11/05/2010

Change of name notice

View PDF (3 pages)

29/11/2009

Statement of capital following an allotment of shares on 2009-11-30

View PDF (4 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

17/08/2009

Return made up to 17/08/09; full list of members

View PDF (7 pages)

30/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

17/08/2008

Return made up to 17/08/08; full list of members

View PDF (7 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

19/08/2007

Return made up to 17/08/07; full list of members

View PDF (5 pages)

20/08/2006

Return made up to 18/08/06; full list of members

View PDF (5 pages)

20/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

12/04/2006

Statement of affairs

View PDF (11 pages)

12/04/2006

Ad 31/12/04--------- £ si [email protected] £ si [email protected]

View PDF (4 pages)

12/04/2006

Ad 31/12/04--------- £ si [email protected]

View PDF (2 pages)

27/02/2006

£ nc 10500/12000 28/02/06

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14/11/2005

Registered office changed on 15/11/05 from: mann island house mann island pier head liverpool merseyside L3 1DG

View PDF (1 pages)

22/08/2005

Return made up to 18/08/05; full list of members

View PDF (5 pages)

10/03/2005

New director appointed

View PDF (2 pages)

10/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

20/01/2005

S-div 23/12/04

View PDF (1 pages)

20/01/2005

Nc inc already adjusted 23/12/04

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20/01/2005

Resolutions

View PDF (18 pages)

20/01/2005

Resolutions

View PDF (1 pages)

20/01/2005

Resolutions

View PDF (1 pages)

20/01/2005

Resolutions

View PDF (18 pages)

20/01/2005

Resolutions

View PDF (18 pages)

20/01/2005

Registered office changed on 21/01/05 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET

View PDF (1 pages)

20/01/2005

Secretary resigned

View PDF (1 pages)

20/01/2005

Director resigned

View PDF (1 pages)

20/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/2005

New director appointed

View PDF (2 pages)

17/08/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ROBERT SMITH & SONS LIMITED

ROBERT SMITH & SONS LIMITED is an(a) Dissolved company incorporated on 17/08/2004 with the registered office located at C/O Robert Smith Group, 4th Floor 30-32 Pall Mall, Liverpool, Merseyside L3 6AL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROBERT SMITH & SONS LIMITED?

ROBERT SMITH & SONS LIMITED is currently Dissolved. It was registered on 17/08/2004 and dissolved on 15/10/2012.

Where is ROBERT SMITH & SONS LIMITED located?

ROBERT SMITH & SONS LIMITED is registered at C/O Robert Smith Group, 4th Floor 30-32 Pall Mall, Liverpool, Merseyside L3 6AL.

What does ROBERT SMITH & SONS LIMITED do?

ROBERT SMITH & SONS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ROBERT SMITH & SONS LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via compulsory strike-off.