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SMALLBONE PLC - Benson House, 33 Wellington Street, Leeds, LS1 4JP, United Kingdom
Company Information
- Company registration number
- 04301289
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Benson House
- 33 Wellington Street
- Leeds
- LS1 4JP Benson House, 33 Wellington Street, Leeds, LS1 4JP UK
Management
- Managing Directors
- ETCHELLS, Timothy Andrew
- MONTGOMERY, Gordon Scott Alexander
- SEIERSEN, Michael Steen
- SMALLBONE, Charles David
- WILKINSON, Cynthia Jean
- WILKINSON, Mark Roger
- WILKINSON, Sally
- Company secretaries
- JOHNSON, Neil Keith
Company Details
- Type of Business
- plc
- Incorporated
- 2001-10-09
- Dissolved on
- 2010-12-14
- SIC/NACE
- 5248
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PARIS CERAMICS HOLDINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2007-12-31
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SMALLBONE PLC Company Description
- SMALLBONE PLC is a plc registered in United Kingdom with the Company reg no 04301289. Its current trading status is "closed". It was registered 2001-10-09. It was previously called PARIS CERAMICS HOLDINGS LIMITED . It has declared SIC or NACE codes as "5248". It has 7 directors and 1 secretary. The latest accounts are filed up to 2007-12-31.It can be contacted at Benson House .
Get SMALLBONE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smallbone Plc - Benson House, 33 Wellington Street, Leeds, LS1 4JP, United Kingdom
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https://www.kompany.co.uk/p/uk/04301289#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04301289#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04301289#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2010
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gazette-dissolved-liquidation (2010-12-14) - GAZ2
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liquidation-in-administration-extension-of-period (2010-03-18) - 2.31B
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liquidation-in-administration-extension-of-period (2010-04-19) - 2.31B
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liquidation-in-administration-progress-report-with-brought-down-date (2010-04-19) - 2.24B
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liquidation-in-administration-progress-report-with-brought-down-date (2010-09-14) - 2.24B
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liquidation-in-administration-move-to-dissolution-with-case-end-date (2010-09-14) - 2.35B
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change-registered-office-address-company-with-date-old-address (2010-08-26) - AD01
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keyboard_arrow_right 2009
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liquidation-in-administration-progress-report-with-brought-down-date (2009-10-21) - 2.24B
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liquidation-in-administration-proposals (2009-06-10) - 2.17B
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liquidation-in-administration-appointment-of-administrator (2009-03-26) - 2.12B
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legacy (2009-03-23) - 403a
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legacy (2009-02-02) - 88(2)
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resolution (2009-01-09) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-02-18) - 88(2)R
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accounts-with-accounts-type-group (2008-04-23) - AA
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legacy (2008-05-27) - 88(2)
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legacy (2008-07-01) - 88(2)
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legacy (2008-10-31) - 288b
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legacy (2008-09-09) - 88(2)
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legacy (2008-09-17) - 88(2)
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legacy (2008-12-29) - 363a
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legacy (2008-07-15) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-02-15) - 88(2)R
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legacy (2007-08-21) - 88(2)R
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accounts-with-accounts-type-group (2007-08-10) - AA
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legacy (2007-11-13) - 363s
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legacy (2007-10-09) - 88(2)R
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legacy (2007-11-13) - 363(288)
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keyboard_arrow_right 2006
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legacy (2006-11-28) - 363(288)
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legacy (2006-04-08) - 395
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accounts-with-accounts-type-group (2006-04-12) - AA
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legacy (2006-11-28) - 363s
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keyboard_arrow_right 2005
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resolution (2005-05-13) - RESOLUTIONS
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legacy (2005-05-13) - 123
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accounts-with-accounts-type-group (2005-05-17) - AA
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legacy (2005-10-31) - 88(2)R
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legacy (2005-07-14) - 288a
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legacy (2005-07-14) - 88(2)R
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legacy (2005-07-23) - 88(2)R
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legacy (2005-11-03) - 363(288)
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legacy (2005-11-03) - 363s
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legacy (2005-04-07) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-11-15) - 363s
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legacy (2004-10-15) - 288a
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legacy (2004-10-15) - 88(2)R
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auditors-resignation-company (2004-01-08) - AUD
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legacy (2004-06-22) - 288b
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legacy (2004-06-22) - 288a
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resolution (2004-07-21) - RESOLUTIONS
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legacy (2004-07-21) - 43(3)
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legacy (2004-07-21) - 43(3)e
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auditors-statement (2004-07-21) - AUDS
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auditors-report (2004-07-21) - AUDR
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accounts-balance-sheet (2004-07-21) - BS
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re-registration-memorandum-articles (2004-07-21) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (2004-07-21) - CERT7
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accounts-with-accounts-type-group (2004-07-23) - AA
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legacy (2004-07-28) - PROSP
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resolution (2004-08-11) - RESOLUTIONS
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legacy (2004-10-11) - 288b
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resolution (2004-10-11) - RESOLUTIONS
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legacy (2004-10-11) - 123
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legacy (2004-10-11) - 122
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keyboard_arrow_right 2003
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legacy (2003-07-09) - 395
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legacy (2003-10-28) - 363s
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legacy (2003-11-12) - 287
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accounts-with-accounts-type-full (2003-11-04) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
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legacy (2002-01-26) - 288a
-
legacy (2002-01-26) - 288b
-
legacy (2002-01-26) - 287
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resolution (2002-01-26) - RESOLUTIONS
-
legacy (2002-01-26) - 122
-
legacy (2002-01-26) - 123
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legacy (2002-01-26) - 88(2)R
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legacy (2002-02-04) - 225
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legacy (2002-03-06) - 288a
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legacy (2002-05-23) - 288a
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legacy (2002-05-24) - 88(2)O
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legacy (2002-06-02) - 288a
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keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-12-10) - CERTNM
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incorporation-company (2001-10-09) - NEWINC
