SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED: Filings

  • Overview

    Company NameSMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02233451
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Fiona Margaret Gillespie as a secretary on Jan 14, 2022

    1 pagesTM02

    Termination of appointment of Fiona Margaret Gillespie as a director on Jan 14, 2022

    1 pagesTM01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Mar 01, 2019

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 2 in full

    4 pagesMR04

    Confirmation statement made on Jul 26, 2018 with no updates

    3 pagesCS01

    Termination of appointment of a director

    1 pagesTM01

    Appointment of Marc Furlonger as a director on Apr 19, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2017

    8 pagesAA

    Termination of appointment of Alexandra Ralph as a director on Nov 21, 2017

    1 pagesTM01

    Confirmation statement made on Jul 26, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    8 pagesAA

    Appointment of Miss Fiona Margaret Gillespie as a director on Apr 21, 2017

    2 pagesAP01

    Termination of appointment of Neil Robert Burdett as a director on Apr 05, 2017

    1 pagesTM01

    Appointment of Ms Alexandra Ralph as a director on Apr 21, 2017

    2 pagesAP01

    Confirmation statement made on Jul 26, 2016 with updates

    6 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0