SIMONS REEVE HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/09/1113 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/04/1014 April 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 16/02/1016 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/02/109 February 2010 | APPLICATION FOR STRIKING-OFF |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 11/12/0811 December 2008 | PREVEXT FROM 30/04/2008 TO 31/10/2008 |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BURTON / 29/06/2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED DAVID ANDREW WILLIAMS |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 01/02/071 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0421 July 2004 | COMPANY NAME CHANGED KEELEX 284 LIMITED CERTIFICATE ISSUED ON 21/07/04 |
| 04/02/044 February 2004 | SHARES AGREEMENT OTC |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/037 December 2003 | SECRETARY RESIGNED |
| 07/12/037 December 2003 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/04/04 |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 07/12/037 December 2003 | REGISTERED OFFICE CHANGED ON 07/12/03 FROM: G OFFICE CHANGED 07/12/03 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA |
| 07/12/037 December 2003 | NC INC ALREADY ADJUSTED 01/12/03 |
| 07/12/037 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/037 December 2003 | � NC 100/433558 01/12 |
| 03/11/033 November 2003 | Incorporation |
| 03/11/033 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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