SIMMS CARMICHAEL LIMITED

Company number 07302479 ·

Dissolved

47 filings

Date Filing
2 May 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
2 Feb 2017 NOTICE OF COMPLETION OF WINDING UP View document
16 Feb 2016 ORDER OF COURT TO WIND UP View document
16 Feb 2016 FIRST GAZETTE View document
23 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FUHER / 22/12/2015 View document
9 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
6 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN WOOD / 01/05/2015 View document
9 Dec 2014 CURREXT FROM 31/07/2014 TO 31/12/2014 View document
4 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073024790003 View document
4 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073024790002 View document
4 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Nov 2014 DIRECTOR APPOINTED MR DANIEL LUKE GALE View document
8 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
29 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 View document
7 Oct 2013 SAIL ADDRESS CHANGED FROM: · ATRIA SPA ROAD · BOLTON · BL1 4AG · UNITED KINGDOM View document
15 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073024790003 View document
15 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073024790002 View document
13 Aug 2013 DIRECTOR APPOINTED MR DAVID FUHER View document
13 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW GANNON View document
13 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER View document
13 Aug 2013 DIRECTOR APPOINTED MR PAUL STEPHEN WOOD View document
2 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
24 Apr 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM IMPERIAL HOUSE HORNBY STREET BURY LANCASHIRE BL9 5BN View document
26 Feb 2013 SAIL ADDRESS CHANGED FROM: IMPERIAL HOUSE HORNBY STREET BURY LANCASHIRE BL9 5BN UNITED KINGDOM View document
7 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
28 Nov 2012 ALTER ARTICLES 15/11/2012 View document
26 Nov 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
21 Nov 2012 SAIL ADDRESS CHANGED FROM: IMPERIAL HOUSE HORNBY STREET BURY LANCASHIRE BL9 5BN UNITED KINGDOM View document
21 Nov 2012 SAIL ADDRESS CHANGED FROM: ATRIA SPA ROAD BOLTON BL1 4AG UNITED KINGDOM View document
20 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Sep 2012 AUDITOR'S RESIGNATION View document
8 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ADAM PARKER / 08/08/2012 View document
8 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART GANNON / 08/08/2012 View document
3 Jul 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
30 May 2012 SAIL ADDRESS CREATED View document
21 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART GANNON / 21/03/2012 View document
21 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ADAM PARKER / 21/03/2012 View document
12 Mar 2012 DIRECTOR APPOINTED MR ANDREW DAVID ADAM PARKER View document
1 Feb 2012 DIRECTOR APPOINTED MR PAUL EDWARD DUTTON View document
25 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
4 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART GANNON / 17/06/2011 View document
21 Jul 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
19 Jul 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Jul 2011 DIRECTOR APPOINTED MR ANDREW STUART GANNON · 2 pages View document
4 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW MOODY · 1 page View document
14 Apr 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 207 KNUTSFORD ROAD GRAPPENHALL WARRINGTON WA4 2QL UNITED KINGDOM · 2 pages View document
2 Jul 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document