D SIMPKIN & SONS LIMITED

Company Documents

DateDescription
09/10/129 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/06/1226 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/06/1214 June 2012 APPLICATION FOR STRIKING-OFF

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06/03/126 March 2012 Annual accounts small company total exemption made up to 5 April 2011

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24/01/1224 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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29/12/1129 December 2011 PREVSHO FROM 05/04/2011 TO 04/04/2011

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24/01/1124 January 2011 Annual return made up to 22 January 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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01/02/101 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN SIMPKIN / 22/01/2010

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 5 April 2009

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22/01/0922 January 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 5 April 2008

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01/04/081 April 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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09/02/079 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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24/04/0624 April 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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23/06/0523 June 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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26/04/0526 April 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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29/04/0429 April 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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11/02/0311 February 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 05/04/03

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29/01/0229 January 2002 DIRECTOR RESIGNED

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29/01/0229 January 2002 SECRETARY RESIGNED

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29/01/0229 January 2002 NEW SECRETARY APPOINTED

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29/01/0229 January 2002 NEW DIRECTOR APPOINTED

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22/01/0222 January 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/01/0222 January 2002 Incorporation

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