SIMON JAY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/07/124 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2012:LIQ. CASE NO.2 |
| 21/12/1121 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2011:LIQ. CASE NO.2 |
| 07/07/117 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2011:LIQ. CASE NO.2 |
| 10/01/1110 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2010:LIQ. CASE NO.2 |
| 29/06/1029 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2010:LIQ. CASE NO.2 |
| 04/06/094 June 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009071,00009280 |
| 10/01/0910 January 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2008:LIQ. CASE NO.1 |
| 07/08/087 August 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/07/0828 July 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 17/06/0817 June 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009071,00009280 |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/08 FROM: 11 JACKNELL ROAD DODWELLS BRIDGE INDUSTRIAL ESTATE, HINCKLEY LEICESTERSHIRE LE10 3BS |
| 03/06/083 June 2008 | DIRECTOR'S PARTICULARS IAN MARTIN |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 11 JACKNELL ROAD DODWELLS BRIDGE INDUSTRIAL ESTATE HINCKLEY LEICESTERSHIRE LE10 3BS |
| 19/03/0719 March 2007 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 24/09/0324 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 10/10/0210 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/029 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: HOLYWELL HOUSE PARSONS LANE HINCKLEY LEICS LE10 1XT |
| 10/01/0210 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9610 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/969 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 08/11/948 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/948 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9425 July 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9425 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9425 July 1994 | |
| 12/12/9312 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 05/09/935 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/935 September 1993 | |
| 05/09/935 September 1993 | RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | |
| 05/08/925 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 11/10/9111 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | |
| 25/09/9025 September 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 13/08/9013 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9010 January 1990 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 03/02/893 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 03/02/893 February 1989 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 13/11/8713 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/8713 November 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | REGISTERED OFFICE CHANGED ON 23/06/87 FROM: G OFFICE CHANGED 23/06/87 BRUNEL HOUSE BRUNEL ROAD HINCKLEY LEICESTERSHIRE |
| 17/12/8617 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/8623 October 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 19/08/8619 August 1986 | DIRECTOR RESIGNED |
| 17/04/8517 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 13/05/7513 May 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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