SIMPSON - BYATT ASSOCIATES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/02/1610 February 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/02/1610 February 2016 | SPECIAL RESOLUTION TO WIND UP |
| 10/02/1610 February 2016 | DECLARATION OF SOLVENCY |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 3 THE PADDOCKS CUSWORTH DONCASTER SOUTH YORKSHIRE DN5 7TW |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SIMPSON |
| 22/01/1622 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JAY SIMPSON |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/06/151 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/05/1421 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 26/03/1426 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 09/05/139 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 10/05/1210 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 23/03/1223 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 16/05/1116 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GWYNETH SIMPSON |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY GWYNETH SIMPSON |
| 31/03/1131 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 02/06/102 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD SIMPSON / 08/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH SIMPSON / 08/05/2010 |
| 14/04/1014 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 11/05/0911 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 12/05/0812 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 09/05/079 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/06/068 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 08/05/028 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company