W.J. SIMPSON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 21/08/1521 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 01/09/141 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/08/1314 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 13/08/1213 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 16/08/1116 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 23/11/1023 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT ROBERT SIMPSON / 12/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 09/02/109 February 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 22/10/0922 October 2009 | Annual return made up to 12 August 2009 with full list of shareholders |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM PRINCES STREET BUILDING CONSTABLE STREET DUNDEE DD4 6AF |
| 23/12/0823 December 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 04/09/084 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 08/02/068 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/02/04 |
| 02/12/032 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 21/01/0221 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 15 SOUTH WARD ROAD DUNDEE DD1 1PU |
| 20/12/0020 December 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 FROM: WESTBY 64 HIGH STREET FORFAR ANGUS DD8 1BJ |
| 03/12/983 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99 |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | � NC 100000/250000 03/08/98 |
| 10/08/9810 August 1998 | NC INC ALREADY ADJUSTED 03/08/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 14/11/9614 November 1996 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96 |
| 07/05/967 May 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 10/05/95; CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 24/06/9324 June 1993 | PARTIC OF MORT/CHARGE ***** |
| 11/05/9311 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | REGISTERED OFFICE CHANGED ON 11/05/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 10/05/9310 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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