SIMMS ELECTRICAL DISTRIBUTORS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Appointment of a voluntary liquidator |
| 18/04/2518 April 2025 | Removal of liquidator by court order |
| 18/11/2418 November 2024 | Liquidators' statement of receipts and payments to 2024-09-19 |
| 07/12/237 December 2023 | Certificate of removal of voluntary liquidator |
| 20/11/2320 November 2023 | Liquidators' statement of receipts and payments to 2019-09-19 |
| 14/11/2314 November 2023 | Registered office address changed from C/O Lee & Company Photon House Percy Street Leeds LS12 1EL England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-11-14 |
| 17/10/2317 October 2023 | Appointment of a voluntary liquidator |
| 05/08/235 August 2023 | Appointment of a voluntary liquidator |
| 10/10/1610 October 2016 | SPECIAL RESOLUTION TO WIND UP |
| 10/10/1610 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/10/1610 October 2016 | DECLARATION OF SOLVENCY |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM MIALL WORKS BATTINSON ROAD HALIFAX WEST YORKSHIRE HX1 4AZ |
| 13/04/1613 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 22/05/1522 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 08/04/148 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/04/1322 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 12/04/1212 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/04/1114 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILSON SIMMS / 01/02/2010 |
| 24/05/1024 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY SIMMS / 01/02/2010 |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 21/10/0221 October 2002 | £ IC 5000/4750 09/09/02 £ SR 250@1=250 |
| 06/09/026 September 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/08/0228 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0220 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 06/05/946 May 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 |
| 29/04/9429 April 1994 | NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 29/04/9229 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 04/06/914 June 1991 | REGISTERED OFFICE CHANGED ON 04/06/91 FROM: WEST END WORKS WARLEY ROAD HALIFAX WEST YORKSHIRE HX1 4HU |
| 07/05/917 May 1991 | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9127 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9115 March 1991 | COMPANY NAME CHANGED SIMMS ELECTRICAL DISTRIBUTERS LI MITED CERTIFICATE ISSUED ON 18/03/91 |
| 04/05/904 May 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 26/06/8926 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | NEW DIRECTOR APPOINTED |
| 17/07/8717 July 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | REGISTERED OFFICE CHANGED ON 17/07/87 FROM: 11 CASTLEFIELDS ROAD RASTRICK BRIGHOUSE WEST YORKSHIRE |
| 22/05/8722 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 01/05/861 May 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
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