SCOTT SIMPSON HOLDINGS LTD.

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
12/08/1312 August 2013	DECLARATION OF SOLVENCY View Document
12/08/1312 August 2013	SPECIAL RESOLUTION TO WIND UP View Document
12/08/1312 August 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
07/05/137 May 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
15/11/1215 November 2012	Annual return made up to 27 October 2012 with full list of shareholders View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
17/05/1217 May 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
24/11/1124 November 2011	Annual return made up to 27 October 2011 with full list of shareholders View Document
28/10/1128 October 2011	REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 47 CHURCH STREET GREAT BADDOW CHELMSFORD ESSEX CM2 7JA View Document
13/05/1113 May 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
17/11/1017 November 2010	Annual return made up to 27 October 2010 with full list of shareholders View Document
29/04/1029 April 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
04/11/094 November 2009	Annual return made up to 27 October 2009 with full list of shareholders View Document
18/06/0918 June 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
08/04/098 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT / 27/02/2009 View Document
06/11/086 November 2008	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View Document
13/08/0813 August 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document

19/06/0819 June 2008	REGISTERED OFFICE CHANGED ON 19/06/2008 FROM CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP View Document
20/11/0720 November 2007	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View Document
20/11/0720 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
12/02/0712 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
24/10/0624 October 2006	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View Document
22/02/0622 February 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View Document
30/01/0630 January 2006	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View Document
27/04/0527 April 2005	� NC 100/10000 24/01/ View Document
27/04/0527 April 2005	NC INC ALREADY ADJUSTED 24/01/05 View Document
29/12/0429 December 2004	REGISTERED OFFICE CHANGED ON 29/12/04 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH View Document
29/12/0429 December 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/12/0429 December 2004	SECRETARY RESIGNED View Document
29/12/0429 December 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/12/0429 December 2004	NEW DIRECTOR APPOINTED View Document
29/12/0429 December 2004	DIRECTOR RESIGNED View Document
23/12/0423 December 2004	COMPANY NAME CHANGED FLAYFORD ASSOCIATES LTD. CERTIFICATE ISSUED ON 23/12/04 View Document
27/10/0427 October 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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