O.S.SIMON LIMITED

Company Documents

DateDescription
02/03/102 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/11/0917 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/11/0910 November 2009 APPLICATION FOR STRIKING-OFF

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22/05/0922 May 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 LOCATION OF DEBENTURE REGISTER

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22/08/0822 August 2008 LOCATION OF REGISTER OF MEMBERS

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22/08/0822 August 2008 REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 44 NOTTINGHAM ROAD MANSFIELD NOTTS NG18 1BL

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22/08/0822 August 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/08/0718 August 2007 REGISTERED OFFICE CHANGED ON 18/08/07 FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/04/0730 April 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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10/04/0610 April 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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

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20/04/0520 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 DIRECTOR'S PARTICULARS CHANGED

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03/08/043 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/05/046 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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23/04/0423 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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28/05/0328 May 2003 DIRECTOR'S PARTICULARS CHANGED

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28/05/0328 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: COURT LEYS BRANDON GRANTHAM LINCOLNSHIRE

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06/05/036 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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25/04/0325 April 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/12/026 December 2002 NEW SECRETARY APPOINTED

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05/09/025 September 2002 DIRECTOR'S PARTICULARS CHANGED

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01/05/021 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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09/04/029 April 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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27/03/0127 March 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS; AMEND

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10/10/0010 October 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS; AMEND

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10/10/0010 October 2000 DIRECTOR RESIGNED

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03/07/003 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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10/04/0010 April 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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15/04/9915 April 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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15/04/9815 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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27/03/9827 March 1998 RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS

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07/04/977 April 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS

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19/12/9619 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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07/05/967 May 1996

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07/05/967 May 1996 NEW DIRECTOR APPOINTED

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23/04/9623 April 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS

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23/04/9623 April 1996 NEW DIRECTOR APPOINTED

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23/04/9623 April 1996

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23/04/9623 April 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/02/9622 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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09/05/959 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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02/05/952 May 1995 ADOPT MEM AND ARTS 28/04/95

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02/05/952 May 1995

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02/05/952 May 1995

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02/05/952 May 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/05/952 May 1995 AUDITOR'S RESIGNATION

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02/05/952 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/05/952 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/05/952 May 1995 REGISTERED OFFICE CHANGED ON 02/05/95 FROM: MANOR FARM FENTON NEAR CLAYPOLE NEWARK NOTTS NG23 5DE

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20/04/9520 April 1995 RETURN MADE UP TO 20/03/95; CHANGE OF MEMBERS

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14/10/9414 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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28/03/9428 March 1994 RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS

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28/03/9428 March 1994

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22/12/9322 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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26/03/9326 March 1993 RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS

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26/03/9326 March 1993

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03/12/923 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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27/03/9227 March 1992 REGISTERED OFFICE CHANGED ON 27/03/92

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27/03/9227 March 1992 RETURN MADE UP TO 20/03/92; CHANGE OF MEMBERS

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27/03/9227 March 1992

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27/03/9227 March 1992 DIRECTOR'S PARTICULARS CHANGED

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03/12/913 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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25/04/9125 April 1991 RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS

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25/04/9125 April 1991

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05/12/905 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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11/04/9011 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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11/04/9011 April 1990 RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS

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31/01/8931 January 1989 RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS

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31/01/8931 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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04/02/884 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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04/02/884 February 1988 RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS

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28/01/8728 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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28/01/8728 January 1987 RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS

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09/08/869 August 1986 RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS

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