SIMON CARVES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/04/2024 April 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 05/03/205 March 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2019:LIQ. CASE NO.2 |
| 20/02/1920 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2018:LIQ. CASE NO.2 |
| 19/02/1819 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2017:LIQ. CASE NO.2 |
| 15/02/1815 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2017:LIQ. CASE NO.2 |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 7 MORE LONDON RIVERSIDE LONDON SE1 2RT |
| 04/04/174 April 2017 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 04/04/174 April 2017 | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR |
| 04/04/174 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/02/1722 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2016 |
| 30/01/1730 January 2017 | INSOLVENCY:SECRETARY OF STATE CERTIFICATE OF RELEASE OF LIQUIDATOR |
| 21/12/1621 December 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/12/1621 December 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 21/12/1621 December 2016 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT/REMOVAL OF LIQUIDATOR |
| 23/02/1623 February 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LUV CHHABRA |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SANJAY GOEL |
| 25/02/1525 February 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2014 |
| 24/02/1424 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013 |
| 24/09/1324 September 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 24/01/1324 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2012 |
| 24/01/1324 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2012 |
| 15/01/1315 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/12/1219 December 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 06/07/126 July 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 21/02/1221 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2012 |
| 09/02/129 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2012 |
| 26/09/1126 September 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 23/09/1123 September 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 31/08/1131 August 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM SIM CHEM HOUSE WARREN ROAD, CHEADLE HULME CHEADLE CHESHIRE SK8 5BR |
| 26/08/1126 August 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 26/08/1126 August 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 25/05/1125 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/03/1129 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KIRITI BHATTACHARYA |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY DARREN WALSH |
| 25/11/1025 November 2010 | SECRETARY APPOINTED MR BALBIR SANGHA |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR KIRITI MADHAV BHATTACHARYA |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP GARG |
| 12/03/1012 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUV CHHABRA / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ATUL PUNJ / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY GOEL / 11/03/2010 |
| 25/02/1025 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/02/1025 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/07/0911 July 2009 | AUDITOR'S RESIGNATION |
| 07/07/097 July 2009 | AUDITOR'S RESIGNATION |
| 06/07/096 July 2009 | DIRECTOR APPOINTED ATUL PUNJ |
| 06/07/096 July 2009 | DIRECTOR APPOINTED SANDEEP GARG |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR VIMAL KAUSHIK |
| 06/07/096 July 2009 | DIRECTOR APPOINTED LUV CHHABRA |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAWAN GUPTA |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR LUV CHHABRA |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR ATUL PUNJ |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARK LEGGETT |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH HENRY |
| 14/04/0914 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0914 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED PAWAN KUMAR GUPTA |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR PHIROZ VANDREVALA |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/08/0827 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED SECRETARY DAVID JOHNSTON |
| 13/08/0813 August 2008 | SECRETARY APPOINTED DARREN JON WALSH |
| 05/08/085 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MAY |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HENRY / 10/06/2008 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALWYN BOWDEN |
| 09/04/089 April 2008 | DIRECTOR APPOINTED MARK RICHARD LEGGETT |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN WALTMAIER |
| 18/03/0818 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHIROZ VANDREVALA / 01/01/2008 |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 24/08/0624 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0622 August 2006 | COMPANY NAME CHANGED SEMBCORP SIMON-CARVES LIMITED CERTIFICATE ISSUED ON 22/08/06 |
| 11/08/0611 August 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
| 06/07/036 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | AUDITOR'S RESIGNATION |
| 07/03/037 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 18/02/0218 February 2002 | COMPANY NAME CHANGED SIMON-CARVES LIMITED CERTIFICATE ISSUED ON 18/02/02 |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | £ IC 480100/380100 22/06/01 £ SR 100000@1=100000 |
| 05/06/015 June 2001 | SECRETARY RESIGNED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | SHARES AGREEMENT OTC |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: SIMON HOUSE 2 EATON GATE LONDON SW1W 9BJ |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/011 June 2001 | NEW SECRETARY APPOINTED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | COMPANY NAME CHANGED PRECIS (1999) LIMITED CERTIFICATE ISSUED ON 29/05/01 |
| 16/05/0116 May 2001 | £ NC 100/480100 24/04/01 |
| 16/05/0116 May 2001 | FIX REMUNERATION OF AUD 24/04/01 |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED |
| 03/05/013 May 2001 | SECRETARY RESIGNED |
| 03/05/013 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 03/05/013 May 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 02/04/012 April 2001 | SECRETARY RESIGNED |
| 28/02/0128 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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