SIMON & SIMON SECURITY LIMITED

Company Documents

DateDescription
22/12/1122 December 2011 ORDER OF COURT TO WIND UP

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21/09/1021 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/12/0911 December 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM BRIDGE HOUSE MELLOR STREET ROCHDALE OL12 6AA

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11/12/0911 December 2009 08/09/09 NO CHANGES

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01/12/081 December 2008 RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/02/0812 February 2008 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/01/076 January 2007 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/01/0626 January 2006 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/09/0415 September 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/10/0320 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/09/0320 September 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 REGISTERED OFFICE CHANGED ON 15/07/03 FROM: IFFIN COURT 201 CHAPEL STREET, SALFORD, LANCASHIRE M3 5EQ

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25/10/0225 October 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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18/07/0218 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/09/0112 September 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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04/10/004 October 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00

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10/09/9910 September 1999 DIRECTOR RESIGNED

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10/09/9910 September 1999 SECRETARY RESIGNED

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10/09/9910 September 1999 NEW SECRETARY APPOINTED

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10/09/9910 September 1999 NEW DIRECTOR APPOINTED

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10/09/9910 September 1999 REGISTERED OFFICE CHANGED ON 10/09/99 FROM: FAIRVIEW AVENUE, GILLINGHAM, KENT, ME8 0QP

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10/09/9910 September 1999 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00

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08/09/998 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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