SMITHS DETECTION UNITED KINGDOM LIMITED: Filings

  • Overview

    Company NameSMITHS DETECTION UNITED KINGDOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03880571
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SMITHS DETECTION UNITED KINGDOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Registered office address changed from C/O Smiths Detection-Watford Limited Century House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7DE England to 30 Finsbury Square London EC2A 1AG on Mar 06, 2020

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2020

    LRESSP

    Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Deloitte Llp 2 New Street Square London EC4A 3BZ

    1 pagesAD02

    legacy

    1 pagesSH20

    Statement of capital on Dec 20, 2019

    • Capital: GBP 0.05
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share prem a/c 11/12/2019
    RES13

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Change of details for Smiths Detection Group Limited as a person with significant control on Sep 18, 2019

    3 pagesPSC05

    Previous accounting period shortened from Jun 28, 2019 to Jun 27, 2019

    1 pagesAA01

    Registered office address changed from 7th Floor West 1 Sheldon Square London W2 6TT United Kingdom to C/O Smiths Detection-Watford Limited Century House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7DE on Sep 18, 2019

    1 pagesAD01

    Previous accounting period shortened from Jun 29, 2018 to Jun 28, 2018

    1 pagesAA01

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    1 pagesAA01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2017 to Jun 30, 2018

    1 pagesAA01

    Appointment of Alain Charles Mcinnes as a director on Apr 10, 2018

    2 pagesAP01

    Termination of appointment of Stuart Jeffrey Payne as a director on Feb 28, 2018

    1 pagesTM01

    Termination of appointment of Richard Ingram as a director on Feb 28, 2018

    1 pagesTM01

    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