A D SIMPSON JOINERY LIMITED

Company Documents

DateDescription
13/09/1213 September 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/06/1213 June 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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20/01/1220 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2012

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04/08/114 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2011

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02/02/112 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2011

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26/03/1026 March 2010 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM UNIT 14 AND 15 ENTERPRISE COURT PIT LANE MICKLEFIELD LEEDS WEST YORKSHIRE LS25 4BU

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14/01/1014 January 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/01/1014 January 2010 EXTRAORDINARY RESOLUTION TO WIND UP

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14/01/1014 January 2010 STATEMENT OF AFFAIRS/4.19

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02/12/092 December 2009 APPOINTMENT TERMINATED, DIRECTOR GREGORY HIRSCH

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02/12/092 December 2009 Annual return made up to 13 September 2009 with full list of shareholders

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02/12/092 December 2009 APPOINTMENT TERMINATED, DIRECTOR LORNA MCANDREW

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14/08/0914 August 2009 REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 25-29 SANDY WAY, YEADON LEEDS WEST YORKSHIRE LS19 7EW

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/04/095 April 2009 DIRECTOR APPOINTED LORNA JANE MCANDREW

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27/03/0927 March 2009 DIRECTOR APPOINTED GREGORY LEON HIRSCH

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24/09/0824 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/10/079 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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02/05/072 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/09/064 September 2006 SECRETARY'S PARTICULARS CHANGED

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04/09/064 September 2006 DIRECTOR'S PARTICULARS CHANGED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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29/09/0529 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 NEW SECRETARY APPOINTED

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09/02/059 February 2005 NEW DIRECTOR APPOINTED

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09/02/059 February 2005 NEW DIRECTOR APPOINTED

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09/02/059 February 2005 DIRECTOR RESIGNED

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09/02/059 February 2005 SECRETARY RESIGNED

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13/09/0413 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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