J. SIMONS CLEANING LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
19/12/1219 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2012 |
09/03/129 March 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
01/12/111 December 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 286 UPPER RICHMOND ROAD PUTNEY LONDON SW15 6TH |
01/12/111 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00002294 |
01/12/111 December 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
24/05/1124 May 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2011:LIQ. CASE NO.1 |
24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
08/06/108 June 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2010:LIQ. CASE NO.1 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SONJA STANIC / 06/05/2010 |
06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ELLIS |
26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
11/06/0911 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
27/03/0927 March 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00006089 |
29/05/0829 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
04/03/084 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
22/06/0722 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
20/03/0720 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
08/11/068 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/068 August 2006 | NEW SECRETARY APPOINTED |
08/08/068 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
08/08/068 August 2006 | DIRECTOR RESIGNED |
08/08/068 August 2006 | SECRETARY RESIGNED |
08/08/068 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
26/07/0626 July 2006 | SECRETARY RESIGNED |
26/06/0626 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
04/07/054 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
09/06/049 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
08/12/038 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
05/06/035 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
22/10/0222 October 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
10/10/0210 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
26/09/0226 September 2002 | DIRECTOR RESIGNED |
02/06/022 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
27/11/0127 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
20/06/0120 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
19/03/0119 March 2001 | DIRECTOR RESIGNED |
19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
19/03/0119 March 2001 | DIRECTOR RESIGNED |
30/08/0030 August 2000 | DIRECTOR RESIGNED |
09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
12/06/0012 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
23/01/0023 January 2000 | DIRECTOR RESIGNED |
23/01/0023 January 2000 | SECRETARY RESIGNED |
23/01/0023 January 2000 | NEW SECRETARY APPOINTED |
08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
06/07/996 July 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
19/06/9819 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
10/09/9710 September 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
26/11/9626 November 1996 | NEW SECRETARY APPOINTED |
26/11/9626 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/06/9610 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/967 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
14/06/9514 June 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
08/06/958 June 1995 | COMPANY NAME CHANGED BAYSWATER CLEANING LIMITED CERTIFICATE ISSUED ON 09/06/95 |
05/04/955 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
24/08/9424 August 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
24/08/9424 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
23/06/9423 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/06/9423 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
30/03/9430 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
30/03/9430 March 1994 | REGISTERED OFFICE CHANGED ON 30/03/94 FROM: G OFFICE CHANGED 30/03/94 280 UPPER RICHMOND ROAD LONDON SW15 6SP |
02/08/932 August 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
02/08/932 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
15/07/9215 July 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 FROM: G OFFICE CHANGED 15/07/92 372 OLD STREET LONDON EC1C 9LT |
15/07/9215 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/07/9215 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/06/9212 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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