SIMONS GPS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/01/1220 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/10/1120 October 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 20/10/1120 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2011:LIQ. CASE NO.1 |
| 13/10/1013 October 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/10/1013 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006783 |
| 30/09/1030 September 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 991 DODDINGTON ROAD LINCOLN LINCS LN6 3AA |
| 20/09/1020 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006783 |
| 20/09/1020 September 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/08/1016 August 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/08/101 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHEATON |
| 01/08/101 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY STOCK |
| 01/08/101 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OGDEN |
| 20/01/1020 January 2010 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | SECRETARY APPOINTED MR PATRICK ANTHONY KENT |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP KENDALL |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP KENDALL |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED DAVID JULIEN OTHO BRIDGES |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED HARRY STOCK |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED RICHAED CLIVE OGDEN |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED ALAN DAVID BARNES |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED JOHN WHEATON |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HODGKINSON |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: G OFFICE CHANGED 13/07/06 C/O SIMONS GROUP WITHAM PARK HOUSE WATERSIDE SOUTH LINCOLN LINCOLNSHIRE LN5 7JP |
| 02/05/062 May 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | COMPANY NAME CHANGED SIMONS SHELF COMPANY LIMITED CERTIFICATE ISSUED ON 29/12/04 |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: G OFFICE CHANGED 06/10/04 C/O SIMONS ESTATES LIMITED WITHAM PARK HOUSE WATERSIDE SOUTH LINCOLN LN5 7JP |
| 15/09/0415 September 2004 | COMPANY NAME CHANGED CITY WALK 2 REAL ESTATE LIMITED CERTIFICATE ISSUED ON 15/09/04 |
| 29/03/0429 March 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 26/02/0426 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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