SIMCO EXTERNAL FRAMING SOLUTIONS (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/08/2419 August 2024 | Liquidators' statement of receipts and payments to 2024-07-30 |
| 09/08/239 August 2023 | Appointment of a voluntary liquidator |
| 09/08/239 August 2023 | Statement of affairs |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Registered office address changed from Leamore Lane Bloxwich Walsall West Midlands WS2 7DQ to 79 Caroline Street Birmingham B3 1UP on 2023-08-09 |
| 09/08/239 August 2023 | Resolutions |
| 05/12/225 December 2022 | Micro company accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Termination of appointment of Sonya Smith as a secretary on 2022-12-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/01/2228 January 2022 | Termination of appointment of Lee Cotterell as a director on 2022-01-28 |
| 28/01/2228 January 2022 | Termination of appointment of Andrew Peter Barker as a director on 2022-01-28 |
| 07/12/217 December 2021 | Micro company accounts made up to 2021-03-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROSS |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 12/04/1812 April 2018 | AUDITOR'S RESIGNATION |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR LEE COTTERELL |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR ERIC ROSS |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON SIMMONS |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SIMMONS |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM SMITH |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONYA SMITH |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ERNEST SIMMONS |
| 21/07/1621 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 19/07/1619 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058573600006 |
| 03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058573600003 |
| 03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058573600004 |
| 03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058573600002 |
| 03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058573600005 |
| 15/03/1615 March 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 350 |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR ANDREW PETER BARKER |
| 06/11/156 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 25/08/1525 August 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 21/04/1521 April 2015 | COMPANY BUSINESS 19/03/2015 |
| 21/04/1521 April 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 473 |
| 21/04/1521 April 2015 | ADOPT ARTICLES 19/03/2015 |
| 12/12/1412 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DUNN |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 16/07/1316 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | AUDITOR'S RESIGNATION |
| 14/05/1314 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 350 |
| 07/05/137 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1330 April 2013 | TEMPORARY DISAPPLIED ARTICLE 5 11/04/2013 |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIMMONS |
| 31/07/1231 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/07/118 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR APPOINTED THOMAS MATTHEW DUNN |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NEIL SMITH / 26/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST SIMMONS / 26/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMMONS / 26/06/2010 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/08/0924 August 2009 | PREVSHO FROM 30/06/2009 TO 31/03/2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/02/0924 February 2009 | PREVSHO FROM 30/11/2008 TO 30/06/2008 |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM ST ANDREWS HALL BROADWAY SHIFNAL SHROPSHIRE TF11 8AZ |
| 06/08/086 August 2008 | DIRECTOR APPOINTED JOHN ERNEST SIMMONS |
| 06/08/086 August 2008 | DIRECTOR APPOINTED ANTHONY SIMMONS |
| 23/07/0823 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | NC INC ALREADY ADJUSTED 07/04/08 |
| 18/06/0818 June 2008 | COMPANY NAME CHANGED EXTERNAL FRAMING SOLUTIONS LTD CERTIFICATE ISSUED ON 20/06/08 |
| 18/06/0818 June 2008 | GBP NC 100/1000 07/04/2008 |
| 18/06/0818 June 2008 | CURREXT FROM 30/06/2008 TO 30/11/2008 |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY S YORKS S70 2LW |
| 17/08/0617 August 2006 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 327 DUNCHURCH ROAD RUGBY WARKS CV22 6HT |
| 26/06/0626 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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