SIMPLY LISTED LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/12/1022 December 2010 | APPOINT OF CHAIRMA AND APPROVAL OF DISSOLUTION AND TRANSFER OF BUSI ASSETS 04/12/2010 |
| 20/12/1020 December 2010 | APPLICATION FOR STRIKING-OFF |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/09/097 September 2009 | PREVSHO FROM 27/02/2009 TO 30/12/2008 |
| 04/09/094 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/09 FROM: GISTERED OFFICE CHANGED ON 02/02/2009 FROM AFFINITY HOUSE BINDON ROAD TAUNTON SOMERSET TA2 6AA |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BARBARA ROSE WHITE LOGGED FORM |
| 20/01/0920 January 2009 | SECRETARY APPOINTED STEPHEN ASTLEY |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/09 FROM: GISTERED OFFICE CHANGED ON 20/01/2009 FROM 7 BYFORD ROAD SUDBURY SUFFOLK CO10 2YG |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED MERVYN ARTHUR PYKE |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED MATTHEW MERVYN PYKE |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN WHYBROW |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 27 February 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED BARBARA ROSE WHITE |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LAWRANCE |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/08 FROM: GISTERED OFFICE CHANGED ON 15/04/2008 FROM 52 CORDELL ROAD LONG MELFORD SUDBURY SUFFOLK CO10 9EP |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/03 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/02 |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 10/06/0210 June 2002 | NEW SECRETARY APPOINTED |
| 14/02/0214 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/98 |
| 08/06/988 June 1998 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 27/02/98 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | |
| 03/09/963 September 1996 | SECRETARY RESIGNED |
| 28/08/9628 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9628 August 1996 | Incorporation |
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