A.J.SIMKIN & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | STRUCK OFF AND DISSOLVED |
| 15/10/1315 October 2013 | FIRST GAZETTE |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/06/1326 June 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 26/06/1326 June 2013 | COMPANY RESTORED ON 26/06/2013 |
| 15/01/1315 January 2013 | STRUCK OFF AND DISSOLVED |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 19/12/1119 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/12/1016 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/01/1019 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SIMKIN / 01/12/2009 |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA SIMKIN / 01/12/2009 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: SOUTH VIEW FARM, TAYLORS LANE, DENSTONE, STAFFORDSHIRE ST14 5HU |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/02/048 February 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: FIELDS FARM, CHEADLE, STOKE ON TRENT, STAFFORDSHIRE ST10 2NT |
| 31/10/0131 October 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/10/0131 October 2001 | ﾽ IC 9620/9500 03/10/01 ﾽ SR 120@1=120 |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/02/019 February 2001 | 95 AT ﾽ5000 01/11/00 |
| 09/02/019 February 2001 | ﾽ SR 95@1 01/11/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ﾽ IC 9810/9715 29/10/99 ﾽ SR 95@1=95 |
| 29/11/9929 November 1999 | RE:POS 95 X ﾽ1 29/10/99 |
| 05/06/995 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | ﾽ IC 10000/9905 28/09/98 ﾽ SR 95@1=95 |
| 23/10/9823 October 1998 | POS 95Xﾽ1SHRS 28/09/98 |
| 10/07/9810 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/06/9822 June 1998 | ﾽ SR 95@1 11/06/97 |
| 22/06/9822 June 1998 | POS 95X31SHRS 11/06/97 |
| 22/06/9822 June 1998 | ALTER MEM AND ARTS 11/06/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | ALTER MEM AND ARTS 08/06/95 |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 27/04/9527 April 1995 | AUDITOR'S RESIGNATION |
| 08/02/958 February 1995 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | |
| 27/06/9327 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | |
| 12/04/9112 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | |
| 12/03/9012 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | Full accounts made up to 1987-03-31 |
| 14/04/8814 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/03/8816 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 29/04/8729 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/04/8729 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/05/8629 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8623 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 10/05/8610 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 23/03/6123 March 1961 | CERTIFICATE OF INCORPORATION |
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