SIMPCASTLE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 395 COLDHARBOUR LANE BRIXTON LONDON SURREY SW9 8LQ |
| 11/04/1311 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 11/04/1311 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/04/1311 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/02/1217 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 19/07/1119 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / BRENDON RICHARDS / 01/03/2011 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY HYDE COMPANY SECRETARIES LTD |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ADAMS / 01/03/2011 |
| 19/07/1119 July 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/05/1011 May 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/08 FROM: GISTERED OFFICE CHANGED ON 02/09/2008 FROM 395 COLDHARBOUR LANE LONDON SW9 8LQ |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/08 FROM: GISTERED OFFICE CHANGED ON 01/09/2008 FROM 100 STOCKWELL ROAD LONDON SW9 9HR |
| 01/09/081 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/081 September 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/08 FROM: GISTERED OFFICE CHANGED ON 08/04/2008 FROM 137-143 HIGH STREET SUTTON SURREY SM1 1JH |
| 08/04/088 April 2008 | SECRETARY APPOINTED BRENDON DREW RICHARDS |
| 23/04/0723 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: G OFFICE CHANGED 09/02/06 273 BRIGHTON ROAD BELMONT SURREY SM2 5SU |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 03/01/033 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: G OFFICE CHANGED 04/03/02 100 STOCKWELL ROAD LONDON SW9 |
| 20/09/0120 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/05/9730 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9711 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/9711 March 1997 | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/04/961 April 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/12/9520 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9519 May 1995 | NEW SECRETARY APPOINTED |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/05/9426 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9426 May 1994 | ADOPT MEM AND ARTS 04/03/94 |
| 26/05/9426 May 1994 | REGISTERED OFFICE CHANGED ON 26/05/94 FROM: G OFFICE CHANGED 26/05/94 71 BATH COURT BATH STREET LONDON EC1V 9NT |
| 04/03/944 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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