D H SIMPSON AND SON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/03/1420 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2014 |
| 08/02/138 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/02/138 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/02/138 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM M R COWDREY AND CO 125 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 8AT |
| 13/11/1213 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/11/1114 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/11/1011 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/11/0912 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMPSON / 12/11/2009 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 26/03/0426 March 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: G OFFICE CHANGED 26/03/04 400 DERBY ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 2GQ |
| 27/11/0327 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: G OFFICE CHANGED 28/04/03 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 6AB |
| 10/01/0310 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | SECRETARY RESIGNED |
| 29/11/9929 November 1999 | NEW SECRETARY APPOINTED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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