SIMON CADOGAN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM EMSTREY HOUSE ( NORTH) SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG UNITED KINGDOM |
10/02/1410 February 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
10/02/1410 February 2014 | STATEMENT OF AFFAIRS/4.19 |
10/02/1410 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
02/05/132 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH |
10/05/1210 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
28/04/1128 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
07/05/107 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
29/04/0929 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
25/04/0825 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED |
07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
14/06/0714 June 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 138-140 PARK LANE HORNCHURCH ESSEX RM11 1BE |
19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
14/08/0614 August 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
19/05/0619 May 2006 | SECRETARY RESIGNED |
11/05/0611 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
03/05/053 May 2005 | SECRETARY RESIGNED |
03/05/053 May 2005 | DIRECTOR RESIGNED |
03/05/053 May 2005 | NEW SECRETARY APPOINTED |
03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
20/04/0520 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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