N E SIMPER & SON LIMITED

Company Documents

DateDescription
29/09/0929 September 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/06/0916 June 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/06/094 June 2009 APPLICATION FOR STRIKING-OFF

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/07/0825 July 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/10/0719 October 2007 DIRECTOR RESIGNED

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19/10/0719 October 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/04/064 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 NEW DIRECTOR APPOINTED

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/05/056 May 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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31/03/0431 March 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/01/0410 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0327 March 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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01/06/021 June 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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19/07/0119 July 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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15/05/0015 May 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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23/03/9923 March 1999 RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS

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23/03/9923 March 1999 S366A DISP HOLDING AGM 13/03/99

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12/01/9912 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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25/03/9825 March 1998 RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS

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20/08/9720 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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20/03/9720 March 1997 RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS

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08/01/978 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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19/04/9619 April 1996 NEW DIRECTOR APPOINTED

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19/04/9619 April 1996 SECRETARY'S PARTICULARS CHANGED

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19/04/9619 April 1996 RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS

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03/01/963 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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16/03/9516 March 1995 RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS

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06/12/946 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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12/10/9412 October 1994 AUDITOR'S RESIGNATION

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22/03/9422 March 1994 RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS

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23/12/9323 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/03/9316 March 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/03/9316 March 1993 RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS

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28/01/9328 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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30/07/9230 July 1992 AUDITOR'S RESIGNATION

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13/03/9213 March 1992 REGISTERED OFFICE CHANGED ON 13/03/92

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13/03/9213 March 1992 RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS

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16/02/9216 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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10/04/9110 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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10/04/9110 April 1991 RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS

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24/04/9024 April 1990 RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS

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09/04/909 April 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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09/04/909 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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10/02/8910 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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10/02/8910 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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02/03/882 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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13/10/8713 October 1987 RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS

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10/10/8610 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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03/05/863 May 1986 RETURN MADE UP TO 17/02/86; FULL LIST OF MEMBERS

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16/04/6016 April 1960 ALLOTMENT OF SHARES

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29/03/6029 March 1960 CERTIFICATE OF INCORPORATION

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