A D SIMPSON CONSTRUCTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/03/1410 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/12/1310 December 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/02/135 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 05/02/135 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/02/135 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/02/134 February 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM UNIT 2 ENTERPRISE COURT PIT LANE MICKLEFIELD LEEDS WEST YORKSHIRE LS25 4BU ENGLAND |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SIMPSON / 20/09/2012 |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM UNIT 14 AND 15 ENTERPRISE COURT PIT LANE MICKLEFIELD LEEDS WEST YORKSHIRE LS25 4BU UNITED KINGDOM |
| 13/11/1213 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID SIMPSON / 20/09/2012 |
| 11/09/1211 September 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 27/07/1227 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR ANDREW DAVID SIMPSON |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXEA SIMPSON |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LORNA MCANDREW |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/07/111 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA JANE MCANDREW / 05/10/2010 |
| 03/11/103 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID SIMPSON / 05/10/2010 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MRS ALEXEA SIMPSON |
| 01/07/101 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 10/06/1010 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/06/1010 June 2010 | SAIL ADDRESS CREATED |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED LORNA JANE MCANDREW |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED ROBERT EDWARD SIMPSON |
| 01/07/091 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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