SIMPLY SENSORY LTD

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DateDescription
16/01/1316 January 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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16/10/1216 October 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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31/05/1231 May 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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30/08/1130 August 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/08/1130 August 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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30/08/1130 August 2011 STATEMENT OF AFFAIRS/4.19

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
PEGASUS HOUSE 26 HIGH STREET EAST
SCUNTHORPE
SOUTH HUMBERSIDE
DN15 6UH
ENGLAND

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM
UNIT 4C QUEENSWAY BUSINESS CENTRE
DUNLOP WAY
SCUNTHORPE
NORTH LINCOLNSHIRE
DN16 3RN

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28/03/1128 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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28/03/1128 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMMY ATKIN / 06/03/2011

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMMY ATKIN / 30/11/2009

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13/05/1013 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM
UNIT 4F QUEENSWAY BUSINESS CENTRE DUNLOP WAY
SCUNTHORPE
NORTH LINCOLNSHIRE
DN16 3RN

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13/05/1013 May 2010 Annual return made up to 6 March 2010 with full list of shareholders

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM
1 COTTAGE OXBOROUGH ROAD
STOKE FERRY
KINGS LYNN
NORFOLK
PE33 9SY

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04/04/094 April 2009 REGISTERED OFFICE CHANGED ON 04/04/2009 FROM
42-44 BRIDGE STREET
DOWNHAM MARKET
NORFOLK
PE38 9DJ
UNITED KINGDOM

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10/03/0910 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOMMY ATKIN / 04/03/2009

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10/03/0910 March 2009 APPOINTMENT TERMINATED SECRETARY EAC (SECRETARIES) LIMITED

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM
ARCHWAY HOUSE 43 BRIDGE STREET
DOWNHAM MARKET
NORFOLK
PE38 9DW

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06/08/086 August 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM
SUITE 72 CARIOCCA BUSINESS PARK
2 SAWLEY ROAD
MANCHESTER
LANCASHIRE
M40 8BB
UNITED KINGDOM

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06/03/086 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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