SIMMONS MAGEE LIMITED
Warning: The most recent accounts from 31 March 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/02/1411 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/02/143 February 2014 | APPLICATION FOR STRIKING-OFF |
| 08/08/138 August 2013 | STATEMENT BY DIRECTORS |
| 08/08/138 August 2013 | 08/08/13 STATEMENT OF CAPITAL GBP 1.00 |
| 08/08/138 August 2013 | SOLVENCY STATEMENT DATED 07/08/13 |
| 08/08/138 August 2013 | REDUCE ISSUED CAPITAL 07/08/2013 |
| 13/05/1313 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 10/12/1210 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/05/1214 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/05/1123 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/08/1011 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/08/1011 August 2010 | CHANGE OF NAME 12/07/2010 |
| 11/05/1011 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED SECRETARY NIGEL GILPIN |
| 11/05/0911 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RIGBY / 23/06/2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/09/0514 September 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/09/0514 September 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/09/0514 September 2005 | REREG PLC-PRI 30/08/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 22/05/0222 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | AUDITOR'S RESIGNATION |
| 04/06/014 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | REGISTERED OFFICE CHANGED ON 14/04/01 FROM: MILLENNIUM PLACE 2 SWIFTFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HP |
| 14/04/0114 April 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 14/04/0114 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/06/0029 June 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 11/05/00; NO CHANGE OF MEMBERS |
| 22/04/0022 April 2000 | AUDITOR'S RESIGNATION |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | REGISTERED OFFICE CHANGED ON 06/02/99 FROM: 6-8 RICHMOND ROAD CHELMSFORD ESSEX CM2 6UA |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | SECRETARY RESIGNED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98 |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | AUDITOR'S RESIGNATION |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/08/9829 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9823 June 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | ADOPT MEM AND ARTS 10/03/98 |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED |
| 22/08/9722 August 1997 | SECRETARY RESIGNED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: KEMPSHOTT HILL BASINGSTOKE HAMPSHIRE RG23 7LL |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NC INC ALREADY ADJUSTED 28/02/97 |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED |
| 21/03/9721 March 1997 | ﾽ NC 52632/52966 28/02/97 |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97 |
| 21/03/9721 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97 |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | AUDITOR'S RESIGNATION |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/969 June 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/09/9512 September 1995 | ﾽ NC 50000/52632 21/08/95 |
| 12/09/9512 September 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/08/95 |
| 12/09/9512 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/95 |
| 12/09/9512 September 1995 | NC INC ALREADY ADJUSTED 21/08/95 |
| 10/08/9510 August 1995 | REGISTERED OFFICE CHANGED ON 10/08/95 FROM: 1 DEE ROAD RICHMOND SURREY TW9 2JN |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | COMPANY NAME CHANGED SIMMONS MAGEE COMPUTERS PLC CERTIFICATE ISSUED ON 28/09/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/11/9113 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9117 September 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/05/912 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9021 August 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/07/8917 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/07/8917 July 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | 37500 @ ﾽ1 16/12/88 |
| 18/10/8818 October 1988 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/8718 December 1987 | 7500 @ ﾽ1 01/10/87 |
| 14/12/8714 December 1987 | ﾽ NC 5000/50000 |
| 27/11/8727 November 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/11/8727 November 1987 | REREGISTRATION PRI-PLC 011087 |
| 24/11/8724 November 1987 | BALANCE SHEET |
| 24/11/8724 November 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/11/8724 November 1987 | AUDITORS' STATEMENT |
| 24/11/8724 November 1987 | AUDITORS' REPORT |
| 24/11/8724 November 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/11/8724 November 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/08/876 August 1987 | RETURN MADE UP TO 30/04/87; NO CHANGE OF MEMBERS |
| 06/08/876 August 1987 | REGISTERED OFFICE CHANGED ON 06/08/87 FROM: 13 YORK STREET TWICKENHAM |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/01/875 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/07/867 July 1986 | GAZETTABLE DOCUMENT |
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