THE SIMPSON TRADING COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/03/1311 March 2013 | SPECIAL RESOLUTION TO WIND UP |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 22 CARDEN PLACE ABERDEEN AB10 1UQ |
| 07/11/127 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 11/07/1211 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/07/124 July 2012 | DISS40 (DISS40(SOAD)) |
| 15/06/1215 June 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 06/04/126 April 2012 | FIRST GAZETTE |
| 02/11/112 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 05/11/105 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD PHILPOT / 16/10/2009 |
| 10/11/0910 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAURIE & CO SOLICITORS LLP / 16/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 13/05/0913 May 2009 | DIRECTOR RESIGNED MARTIN BROWN |
| 06/11/086 November 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 30/10/0830 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0830 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR'S PARTICULARS TIMOTHY PHILPOT |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/08 FROM: 22 CARDEN PLACE ABERDEEN |
| 01/05/081 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/05/081 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/04/0828 April 2008 | SECRETARY APPOINTED LAURIE & CO SOLICITORS LLP |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED TIMOTHY RICHARD PHILPOT |
| 17/04/0817 April 2008 | DIRECTOR RESIGNED KEVIN SIMPSON |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/08 FROM: 6 UNION ROW INVESTMENT HOUSE ABERDEEN AB10 1DQ |
| 17/04/0817 April 2008 | DIRECTOR AND SECRETARY RESIGNED MOIRA SIMPSON |
| 14/04/0814 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS; AMEND |
| 28/10/0228 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 28/10/0028 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | COMPANY NAME CHANGED FOUR-PAK LIMITED CERTIFICATE ISSUED ON 29/09/98 |
| 22/12/9722 December 1997 | PARTIC OF MORT/CHARGE ***** |
| 02/12/972 December 1997 | PARTIC OF MORT/CHARGE ***** |
| 19/11/9719 November 1997 | ALTER MEM AND ARTS 10/11/97 |
| 19/11/9719 November 1997 | SECRETARY RESIGNED |
| 19/11/9719 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | 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