A D SIMPSON CONSTRUCTION LIMITED

Company number 06948928 ·

Dissolved

31 filings

Date Filing
10 Mar 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
10 Dec 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
5 Feb 2013 STATEMENT OF AFFAIRS/4.19 View document
5 Feb 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
5 Feb 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
4 Feb 2013 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
14 Jan 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM UNIT 2 ENTERPRISE COURT PIT LANE MICKLEFIELD LEEDS WEST YORKSHIRE LS25 4BU ENGLAND View document
13 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SIMPSON / 20/09/2012 View document
13 Nov 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM UNIT 14 AND 15 ENTERPRISE COURT PIT LANE MICKLEFIELD LEEDS WEST YORKSHIRE LS25 4BU UNITED KINGDOM View document
13 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID SIMPSON / 20/09/2012 View document
11 Sep 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
27 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
14 Jun 2012 DIRECTOR APPOINTED MR ANDREW DAVID SIMPSON View document
14 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXEA SIMPSON View document
14 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR LORNA MCANDREW View document
30 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Sep 2011 Annual accounts, small company total exemption, made up to 31 July 2011 · 6 pages View document
1 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
26 Nov 2010 Annual accounts, small company total exemption, made up to 31 July 2010 · 6 pages View document
3 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORNA JANE MCANDREW / 05/10/2010 · 2 pages View document
3 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID SIMPSON / 05/10/2010 · 2 pages View document
3 Nov 2010 DIRECTOR APPOINTED MRS ALEXEA SIMPSON · 2 pages View document
1 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders · 5 pages View document
10 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
10 Jun 2010 SAIL ADDRESS CREATED View document
25 Mar 2010 DIRECTOR APPOINTED LORNA JANE MCANDREW · 3 pages View document
22 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON · 2 pages View document
31 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON View document
31 Dec 2009 DIRECTOR APPOINTED ROBERT EDWARD SIMPSON · 2 pages View document
1 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document