SIMS & MACDONALD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/09/234 September 2023 | Order of court to wind up |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2019-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2020-12-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/12/1422 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/12/1320 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 29/04/1329 April 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/04/1329 April 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOAN AUTON |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AUTON |
| 15/04/1315 April 2013 | SECRETARY APPOINTED MRS LINDA DUNBAR-GOWDY |
| 24/01/1324 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/12/1123 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/02/1123 February 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 01/02/111 February 2011 | SAIL ADDRESS CREATED |
| 01/02/111 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/03/1011 March 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/02/093 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | � SR 33@1 26/11/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 08/01/028 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/028 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 15/11/0115 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 15/03/0115 March 2001 | AUDITOR'S RESIGNATION |
| 20/02/0120 February 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/9916 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9928 January 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/02/977 February 1997 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/969 April 1996 | COMPANY NAME CHANGED RONA LIMITED CERTIFICATE ISSUED ON 10/04/96 |
| 19/03/9619 March 1996 | LOCATION OF DEBENTURE REGISTER |
| 19/03/9619 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/9619 March 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 19/03/9619 March 1996 | DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | SECRETARY RESIGNED |
| 19/03/9619 March 1996 | REGISTERED OFFICE CHANGED ON 19/03/96 FROM: G OFFICE CHANGED 19/03/96 4 AZTEC ROW BERNERS ROAD LONDON N1 0PW |
| 19/03/9619 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 04/01/964 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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