SIMMONDS OF MALVERN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/09/161 September 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
01/06/161 June 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
08/04/158 April 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2015 |
21/01/1421 January 2014 | STATEMENT OF AFFAIRS/4.19 |
21/01/1421 January 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
21/01/1421 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
05/01/145 January 2014 | REGISTERED OFFICE CHANGED ON 05/01/2014 FROM GRANTA LODGE 71 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2JS |
19/11/1319 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
29/11/1229 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
27/09/1227 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
24/11/1124 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
10/01/1110 January 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SIMMONDS / 20/11/2010 |
10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE SIMMONDS / 20/11/2010 |
10/01/1110 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE SIMMONDS / 20/11/2010 |
26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
10/12/0910 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SIMMONDS / 10/12/2009 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE SIMMONDS / 10/12/2009 |
22/01/0922 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
27/08/0827 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
19/12/0719 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
29/11/0629 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
22/11/0522 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
02/12/042 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 |
29/11/0429 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
26/01/0426 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
02/12/032 December 2003 | SECRETARY RESIGNED |
02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: G OFFICE CHANGED 02/12/03 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
02/12/032 December 2003 | DIRECTOR RESIGNED |
20/11/0320 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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