SIMPLY SCREENS LIMITED

Company Documents

DateDescription
05/11/115 November 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/08/115 August 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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15/03/1115 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2011:LIQ. CASE NO.1

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07/10/107 October 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM C/O MAZARS LLP THE BROADWAY DUDLEY DY1 4PY

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04/10/104 October 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2010:LIQ. CASE NO.1

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08/09/098 September 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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08/09/098 September 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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08/09/098 September 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009614,00008822

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/09 FROM: GISTERED OFFICE CHANGED ON 25/08/2009 FROM UNIT 12 WITHY ROAD BROAD LANES BILSTON WEST MIDS WV5 4LZ

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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17/10/0817 October 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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24/05/0624 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/05/06

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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27/05/0527 May 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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09/06/049 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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14/08/0314 August 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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21/03/0321 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0220 August 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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04/07/014 July 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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09/08/009 August 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/03/0022 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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14/07/9914 July 1999 RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS

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01/07/991 July 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/06/9811 June 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS

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23/03/9823 March 1998 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98

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16/08/9716 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/05/9730 May 1997 SECRETARY RESIGNED

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30/05/9730 May 1997 DIRECTOR RESIGNED

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30/05/9730 May 1997 NEW DIRECTOR APPOINTED

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30/05/9730 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/9723 May 1997 Incorporation

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23/05/9723 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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