H. SIMPSON & SONS LIMITED

Company Documents

DateDescription
13/05/1413 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/01/1428 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/01/1416 January 2014 APPLICATION FOR STRIKING-OFF

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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29/10/1229 October 2012 Annual return made up to 24 October 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/11/112 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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02/11/102 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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20/11/0920 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS SIMPSON / 18/11/2009

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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01/12/081 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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30/10/0830 October 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/11/069 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/11/041 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/11/04

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21/11/0321 November 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/11/03

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13/10/0313 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/11/0220 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/04/0210 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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04/01/024 January 2002 NEW SECRETARY APPOINTED

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04/01/024 January 2002 SECRETARY RESIGNED

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04/01/024 January 2002 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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04/01/024 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/11/0021 November 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/11/0020 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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08/11/008 November 2000 REGISTERED OFFICE CHANGED ON 08/11/00 FROM: THE BAKERY, COPWELL BISHOP, NOTTS

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01/12/991 December 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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19/11/9919 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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20/10/9920 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/10/9920 October 1999 NEW SECRETARY APPOINTED

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12/11/9812 November 1998 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS

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12/11/9812 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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19/12/9719 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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05/12/975 December 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS

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27/02/9727 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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18/12/9618 December 1996 RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS

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13/11/9513 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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13/11/9513 November 1995 RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS

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22/11/9422 November 1994 RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS

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22/11/9422 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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20/12/9320 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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07/12/937 December 1993 RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS

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08/11/928 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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08/11/928 November 1992 RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS

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13/01/9213 January 1992 RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS

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04/01/924 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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29/10/9029 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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29/10/9029 October 1990 RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS

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20/02/9020 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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09/02/909 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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31/07/8931 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/01/8916 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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16/01/8916 January 1989 RETURN MADE UP TO 22/12/88; NO CHANGE OF MEMBERS

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21/10/8721 October 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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21/10/8721 October 1987 RETURN MADE UP TO 14/10/87; NO CHANGE OF MEMBERS

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17/12/8617 December 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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17/12/8617 December 1986 RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS

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