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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
Ownership
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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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)
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)
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
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
-
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
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
-
legacy (2004-10-11) - 122
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
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
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legacy (2002-01-26) - 288a
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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
-
legacy (2002-01-26) - 88(2)R
-
legacy (2002-02-04) - 225
-
legacy (2002-03-06) - 288a
-
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
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