DREW SIMMONS PATTERNS LTD.
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Company Documents
Date | Description |
---|---|
25/07/1925 July 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.2 |
16/05/1916 May 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 07/03/2019:LIQ. CASE NO.2 |
19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM FIRST FLOOR BLOCK A LOVERSALL COURT TICKHILL ROAD BALBY DONCASTER SOUTH YORKSHIRE DN4 8QG |
15/05/1815 May 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 07/03/2018:LIQ. CASE NO.2 |
18/05/1718 May 2017 | INSOLVENCY:PROGRESS REPORT ENDS 07/03/2017 |
13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM UNIT 1-3 STANFORD INSDUSTRIAL ESTATE STANFORD LE HOPE ESSEX SS17 0JE |
11/05/1611 May 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
31/03/1631 March 2016 | ORDER OF COURT TO WIND UP |
14/01/1614 January 2016 | Annual return made up to 1 November 2015 with full list of shareholders |
29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
30/09/1530 September 2015 | PREVSHO FROM 31/12/2014 TO 29/12/2014 |
27/04/1527 April 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2015 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
16/12/1416 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
28/02/1428 February 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
03/12/133 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
14/01/1314 January 2013 | Annual return made up to 1 November 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
04/10/124 October 2012 | DIRECTOR APPOINTED MRS ANITA ROSEMARY HORTON |
03/10/123 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANITA HORTON |
07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
22/11/1122 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
04/01/114 January 2011 | Annual return made up to 1 November 2010 with full list of shareholders |
19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA ROSEMARY HORTON / 31/10/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MAURICE HORTON / 31/10/2009 |
09/12/099 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
11/02/0911 February 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
31/01/0931 January 2009 | REGISTERED OFFICE CHANGED ON 31/01/2009 FROM 33 NOBEL SQUARE UNIT 24 BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX SS13 1LT |
05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
14/02/0814 February 2008 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
19/05/0719 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/0713 April 2007 | NEW SECRETARY APPOINTED |
13/04/0713 April 2007 | SECRETARY RESIGNED |
28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/067 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
16/02/0616 February 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
13/12/0413 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: C/O 21/22 HOCKERILL COURT LONDON ROAD BISHOPS STORTFORD HERTS. CM23 5SB |
11/12/0311 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
08/10/038 October 2003 | DIRECTOR RESIGNED |
17/05/0317 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/05/0317 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/05/0311 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
28/11/0228 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
05/06/025 June 2002 | DIRECTOR RESIGNED |
22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
19/11/0119 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
06/04/016 April 2001 | DIRECTOR RESIGNED |
14/11/0014 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
23/11/9923 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
21/12/9821 December 1998 | SECRETARY RESIGNED |
30/11/9830 November 1998 | RETURN MADE UP TO 02/11/98; CHANGE OF MEMBERS |
08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
09/01/989 January 1998 | £ NC 100/1000 19/11/9 |
09/01/989 January 1998 | NC INC ALREADY ADJUSTED 19/11/97 |
12/11/9712 November 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
27/11/9627 November 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
24/11/9524 November 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
16/11/9516 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
25/11/9425 November 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
08/04/948 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
24/11/9324 November 1993 | REGISTERED OFFICE CHANGED ON 24/11/93 |
24/11/9324 November 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
23/06/9323 June 1993 | DIRECTOR RESIGNED |
23/06/9323 June 1993 | NEW SECRETARY APPOINTED |
23/06/9323 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/12/922 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
09/11/929 November 1992 | SECRETARY RESIGNED |
02/11/922 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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