SIMMONDS OF MALVERN LIMITED

Company Documents

DateDescription
01/09/161 September 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/06/161 June 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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08/04/158 April 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2015

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21/01/1421 January 2014 STATEMENT OF AFFAIRS/4.19

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21/01/1421 January 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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21/01/1421 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/01/145 January 2014 REGISTERED OFFICE CHANGED ON 05/01/2014 FROM
GRANTA LODGE
71 GRAHAM ROAD
MALVERN
WORCESTERSHIRE
WR14 2JS

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/11/1229 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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24/11/1124 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/01/1110 January 2011 Annual return made up to 20 November 2010 with full list of shareholders

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10/01/1110 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SIMMONDS / 20/11/2010

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10/01/1110 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE SIMMONDS / 20/11/2010

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10/01/1110 January 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROLE SIMMONDS / 20/11/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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10/12/0910 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SIMMONDS / 10/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE SIMMONDS / 10/12/2009

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22/01/0922 January 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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19/12/0719 December 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/11/0629 November 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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09/09/069 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/11/0522 November 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/12/042 December 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05

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29/11/0429 November 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/01/0426 January 2004 NEW DIRECTOR APPOINTED

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02/12/032 December 2003 SECRETARY RESIGNED

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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

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02/12/032 December 2003 DIRECTOR RESIGNED

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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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