SIMPSON INDUSTRIES NO.2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/12/1412 December 2014 | BONA VACANTIA DISCLAIMER |
| 21/08/1221 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/05/1221 May 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 27/01/1227 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2012 |
| 15/08/1115 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2011 |
| 21/02/1121 February 2011 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 21/02/1121 February 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 21/02/1121 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/02/1117 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2011 |
| 16/08/1016 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2010 |
| 18/02/1018 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2010 |
| 08/05/098 May 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2009 |
| 08/05/098 May 2009 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 23/01/0923 January 2009 | STATEMENT OF AFFAIRS/4.19 |
| 23/01/0923 January 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/01/0923 January 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6HQ |
| 16/06/0816 June 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2009 |
| 26/07/0726 July 2007 | ADMINISTRATIVE RECEIVER'S REPORT |
| 20/07/0720 July 2007 | STATEMENT OF AFFAIRS |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | APPOINTMENT OF RECEIVER/MANAGER |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 58 HAINGE ROAD TIVIDALE OLDBURY WEST MIDLANDS B69 2PB |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 02/10/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 04/10/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 26/06/0326 June 2003 | AUDITOR'S RESIGNATION |
| 11/02/0311 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 20/12/02; NO CHANGE OF MEMBERS |
| 16/05/0216 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/0216 May 2002 | £ IC 178502/175002 30/04/02 £ SR 3500@1=3500 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/013 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0110 October 2001 | COMPANY NAME CHANGED SIMPSON INDUSTRIES LIMITED CERTIFICATE ISSUED ON 10/10/01 |
| 01/08/011 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 14/05/0114 May 2001 | £ IC 181802/178502 30/03/01 £ SR 3300@1=3300 |
| 25/04/0125 April 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/01/0119 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 26/11/0026 November 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS; AMEND |
| 27/07/0027 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 02/10/99 |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | SHARE AGREEMENT 24/03/00 |
| 06/04/006 April 2000 | SHARE AGREEMENT 24/03/00 |
| 06/04/006 April 2000 | RE-DESIGNATION-10000 SH 24/03/00 |
| 06/04/006 April 2000 | SHARE AGREEMENT 24/03/00 |
| 06/04/006 April 2000 | £ IC 184730/181530 24/03/00 £ SR 3200@1=3200 |
| 17/03/0017 March 2000 | SHARE AGREEMENT 01/03/00 |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | SHARE AGREMENT 01/03/00 |
| 17/03/0017 March 2000 | £ IC 306147/184730 01/03/00 £ SR [email protected]=102 £ SR 121315@1=121315 |
| 25/02/0025 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0025 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 03/10/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 04/10/97 |
| 31/07/9831 July 1998 | DELIVERY EXT'D 3 MTH 04/10/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/09/96 |
| 01/08/971 August 1997 | DELIVERY EXT'D 3 MTH 30/09/96 |
| 12/03/9712 March 1997 | POS 25/02/97 |
| 12/03/9712 March 1997 | £ IC 346147/306147 26/02/97 £ SR 40000@1=40000 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 26/10/9626 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/962 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/10/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/04/93 |
| 17/01/9417 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9417 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | |
| 17/01/9417 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/10/937 October 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 10/02/9310 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9310 February 1993 | |
| 10/02/9310 February 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 26/05/9226 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9217 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9211 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 23/01/9223 January 1992 | |
| 23/01/9223 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | ALTER MEM AND ARTS 13/08/91 |
| 16/08/9116 August 1991 | REDSIGNATE SHARES 13/08/91 |
| 16/08/9116 August 1991 | NC INC ALREADY ADJUSTED 13/08/91 |
| 16/08/9116 August 1991 | CONVE 13/08/91 |
| 16/08/9116 August 1991 | |
| 16/08/9116 August 1991 | NEW DIRECTOR APPOINTED |
| 16/08/9116 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9115 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/912 August 1991 | |
| 02/08/912 August 1991 | |
| 02/08/912 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | ALTER MEM AND ARTS 19/07/91 |
| 26/07/9126 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/9127 June 1991 | COMPANY NAME CHANGED MAXSYS LIMITED CERTIFICATE ISSUED ON 28/06/91 |
| 05/02/915 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 05/02/915 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | |
| 05/02/915 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 23/01/91 |
| 05/02/915 February 1991 | |
| 05/02/915 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/914 January 1991 | COMPANY NAME CHANGED DAYSHARP LIMITED CERTIFICATE ISSUED ON 07/01/91 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | |
| 29/03/8929 March 1989 | REGISTERED OFFICE CHANGED ON 29/03/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 29/03/8929 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | 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