A SIMPSON CONSTRUCTION LIMITED

Company Documents

DateDescription
12/11/1312 November 2013 STRUCK OFF AND DISSOLVED

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30/07/1330 July 2013 FIRST GAZETTE

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08/01/138 January 2013 DISS40 (DISS40(SOAD))

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/10/1212 October 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/09/1211 September 2012 FIRST GAZETTE

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/09/111 September 2011 16/05/11 NO CHANGES

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01/09/111 September 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/09/111 September 2011 16/05/10 NO CHANGES

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11/01/1111 January 2011 STRUCK OFF AND DISSOLVED

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14/09/1014 September 2010 FIRST GAZETTE

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18/05/0918 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/06/0826 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/06/077 June 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/05/0630 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/06/059 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/06/0417 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 SECRETARY RESIGNED

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10/05/0410 May 2004 NEW SECRETARY APPOINTED

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09/06/039 June 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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02/06/032 June 2003 REGISTERED OFFICE CHANGED ON 02/06/03 FROM:
HIGHSTONE COMPANY FORMATIONS
LIMITED HIGHSTONE HOUSE
165 HIGH STREET BARNET
HERTFORDSHIRE EN5 5SU

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02/06/032 June 2003 NEW SECRETARY APPOINTED

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02/06/032 June 2003 NEW DIRECTOR APPOINTED

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24/05/0324 May 2003 DIRECTOR RESIGNED

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24/05/0324 May 2003 SECRETARY RESIGNED

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16/05/0316 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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16/05/0316 May 2003 Incorporation

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