SIMMETTE LIMITED

Company number 00381721 ·

Dissolved

86 filings

Date Filing
18 Dec 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
18 Sep 2017 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
20 Oct 2016 SPECIAL RESOLUTION TO WIND UP View document
20 Oct 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
20 Oct 2016 DECLARATION OF SOLVENCY View document
1 Oct 2016 REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 1 JAMES ROAD WHITCHURCH TAVISTOCK DEVON PL19 9NJ ENGLAND View document
27 Apr 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
6 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Mar 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM COOKS CROSS SOUTH MOLTON DEVON EX36 4EJ View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Apr 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 May 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
7 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK SIMMONS / 19/04/2013 View document
30 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTYN SIMMONS / 19/04/2013 View document
30 Apr 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
30 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK SIMMONS / 19/04/2013 View document
22 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Apr 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
5 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 May 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK SIMMONS / 19/04/2010 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTYN SIMMONS / 19/04/2010 View document
14 May 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
19 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
23 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
6 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Apr 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
20 Apr 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: COOKS CROSS, SOUTH MOLTON, DEVON EX36 4AW View document
10 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
11 Sep 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Sep 2006 £ IC 2900/2500 21/08/06 £ SR 400@1=400 View document
11 Sep 2006 AUTHORISED TO PAY 21/08/06 View document
11 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Apr 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
3 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
27 Apr 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
17 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
5 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View document
13 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
29 Apr 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View document
24 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
8 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS View document
5 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
3 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
3 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS View document
4 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
9 Jun 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS View document
12 May 1999 RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS View document
29 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
30 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
22 May 1998 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS View document
7 May 1997 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS View document
21 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
7 May 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS View document
2 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
23 Apr 1995 RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS View document
23 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
3 May 1994 RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS View document
15 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
26 Apr 1993 RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS View document
21 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
8 Jan 1993 DIRECTOR RESIGNED View document
27 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 1992 RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS View document
23 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
29 Apr 1991 RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS View document
17 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
30 Apr 1990 RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS View document
5 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
31 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
31 May 1989 RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS View document
13 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 1988 RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS View document
31 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
17 Jul 1987 RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS View document
29 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
23 May 1986 RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS View document
14 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
14 Jul 1943 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document