WORTHINGTON-SIMPSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 19/07/2419 July 2024 | Application to strike the company off the register |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 05/06/245 June 2024 | Appointment of Mr. Andrew Marino Goodwin as a director on 2024-06-04 |
| 04/06/244 June 2024 | Termination of appointment of Martin Simmonite as a director on 2024-06-03 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-03 with updates |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 02/04/152 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 03/02/153 February 2015 | ORDER OF COURT - RESTORATION |
| 07/05/087 May 2008 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/12/0720 December 2007 | APPLICATION FOR STRIKING-OFF |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0426 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/044 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | S366A DISP HOLDING AGM 12/06/00 |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | AUDITOR'S RESIGNATION |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: C/O DRESSER UK LTD CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH |
| 07/04/997 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 21/08/9821 August 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: C/O DRESSER U.K. LTD 197 KNIGHTSBRIDGE LONDONEN SW7 1RJ |
| 16/04/9816 April 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 09/11/969 November 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 09/06/949 June 1994 | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | RETURN MADE UP TO 19/05/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 29/03/9329 March 1993 | DIRECTOR RESIGNED |
| 29/03/9329 March 1993 | NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | SECRETARY RESIGNED |
| 29/03/9329 March 1993 | SECRETARY RESIGNED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 08/06/928 June 1992 | RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 28/04/8828 April 1988 | APPT OF NEW AUD 110488 |
| 28/04/8828 April 1988 | AUDITOR'S RESIGNATION |
| 28/04/8828 April 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED |
| 18/02/8818 February 1988 | ALTER MEM AND ARTS 280188 |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 22/12/8622 December 1986 | DIRECTOR RESIGNED |
| 24/11/8624 November 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/09/868 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 09/07/859 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 23/06/8423 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 29/09/7629 September 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
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