S L SIMPSON LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/10/1420 October 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM
3 WORDSWORTH HOUSE AVON ROAD
HALESOWEN
B63 2LX

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20/10/1420 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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28/11/1328 November 2013 Annual return made up to 8 October 2013 with full list of shareholders

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LAWRENCE SIMPSON / 27/11/2013

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01/02/131 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/11/1213 November 2012 Annual return made up to 8 October 2012 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/11/113 November 2011 Annual return made up to 8 October 2011 with full list of shareholders

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11/03/1111 March 2011 Annual return made up to 8 October 2010 with full list of shareholders

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LAWRENCE SIMPSON / 10/03/2011

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/02/103 February 2010 REGISTERED OFFICE CHANGED ON 03/02/2010 FROM FLAT 3 WORDSWORTH HOUSE AVON ROAD HALEESOWEN WEST MIDLANDS B63 2LX UNITED KINGDOM

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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30/01/1030 January 2010 REGISTERED OFFICE CHANGED ON 30/01/2010 FROM 3RD FLOOR EAST 35-37 LUDGATE HILL LONDON EC4M 7JN UNITED KINGDON

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08/10/098 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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26/02/0926 February 2009 CURRSHO FROM 30/09/2009 TO 31/08/2009

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28/01/0928 January 2009 APPOINTMENT TERMINATED SECRETARY COSTELLOE SECRETARIES LIMITED

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17/09/0817 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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