CompaniesInTheUK

SIMCO EXTERNAL FRAMING SOLUTIONS (UK) LIMITED

Company number 05857360 ·

Dissolved

98 filings

Date Filing
20 Sep 2026 Final Gazette dissolved following liquidation View document
20 Jun 2026 Return of final meeting in a creditors' voluntary winding up · 16 pages View document
13 Aug 2025 Liquidators' statement of receipts and payments to 2025-07-30 · 14 pages View document
19 Aug 2024 Liquidators' statement of receipts and payments to 2024-07-30 · 18 pages View document
9 Aug 2023 Appointment of a voluntary liquidator · 3 pages View document
9 Aug 2023 Resolutions · 1 page View document
9 Aug 2023 Resolutions View document
9 Aug 2023 Statement of affairs · 11 pages View document
9 Aug 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 · 2 pages View document
5 Dec 2022 Termination of appointment of Sonya Smith as a secretary on 2022-12-05 · 1 page View document
5 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Jan 2022 Termination of appointment of Lee Cotterell as a director on 2022-01-28 · 1 page View document
28 Jan 2022 Termination of appointment of Andrew Peter Barker as a director on 2022-01-28 · 1 page View document
7 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
29 Jun 2021 Confirmation statement made on 2021-06-26 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
1 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ERIC ROSS View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View document
12 Apr 2018 AUDITOR'S RESIGNATION View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
1 Dec 2017 DIRECTOR APPOINTED MR ERIC ROSS View document
1 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH View document
1 Dec 2017 DIRECTOR APPOINTED MR LEE COTTERELL View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON SIMMONS View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM SMITH View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONYA SMITH View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SIMMONS View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ERNEST SIMMONS View document
21 Jul 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 View document
19 Jul 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
9 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058573600006 View document
3 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058573600002 View document
3 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058573600005 View document
3 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058573600003 View document
3 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058573600004 View document
15 Mar 2016 31/01/16 STATEMENT OF CAPITAL GBP 350 View document
11 Dec 2015 DIRECTOR APPOINTED MR ANDREW PETER BARKER View document
6 Nov 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 View document
25 Aug 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
21 Apr 2015 ADOPT ARTICLES 19/03/2015 View document
21 Apr 2015 19/03/15 STATEMENT OF CAPITAL GBP 473 View document
21 Apr 2015 COMPANY BUSINESS 19/03/2015 View document
12 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
5 Aug 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
12 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS DUNN View document
3 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
16 Jul 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
19 Jun 2013 AUDITOR'S RESIGNATION View document
14 May 2013 14/05/13 STATEMENT OF CAPITAL GBP 350 View document
7 May 2013 RETURN OF PURCHASE OF OWN SHARES View document
30 Apr 2013 TEMPORARY DISAPPLIED ARTICLE 5 11/04/2013 View document
4 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
20 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIMMONS View document
31 Jul 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
8 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Jul 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
8 Nov 2010 DIRECTOR APPOINTED THOMAS MATTHEW DUNN View document
5 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
10 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Jun 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST SIMMONS / 26/06/2010 View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMMONS / 26/06/2010 View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NEIL SMITH / 26/06/2010 View document
25 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Aug 2009 PREVSHO FROM 30/06/2009 TO 31/03/2009 View document
29 Jun 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
25 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
24 Feb 2009 PREVSHO FROM 30/11/2008 TO 30/06/2008 View document
6 Nov 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM ST ANDREWS HALL BROADWAY SHIFNAL SHROPSHIRE TF11 8AZ View document
6 Aug 2008 DIRECTOR APPOINTED ANTHONY SIMMONS View document
6 Aug 2008 DIRECTOR APPOINTED JOHN ERNEST SIMMONS View document
23 Jul 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
18 Jun 2008 NC INC ALREADY ADJUSTED 07/04/08 View document
18 Jun 2008 COMPANY NAME CHANGED EXTERNAL FRAMING SOLUTIONS LTD CERTIFICATE ISSUED ON 20/06/08 View document
18 Jun 2008 CURREXT FROM 30/06/2008 TO 30/11/2008 View document
18 Jun 2008 GBP NC 100/1000 07/04/2008 View document
6 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
4 Feb 2008 DIRECTOR RESIGNED View document
11 Jul 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS View document
5 Mar 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY S YORKS S70 2LW View document
17 Aug 2006 DIRECTOR RESIGNED View document
17 Aug 2006 SECRETARY RESIGNED View document
3 Aug 2006 NEW SECRETARY APPOINTED View document
3 Aug 2006 REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 327 DUNCHURCH ROAD RUGBY WARKS CV22 6HT View document
3 Aug 2006 NEW DIRECTOR APPOINTED View document
3 Aug 2006 NEW DIRECTOR APPOINTED View document
26 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document