SIMONS GPS LIMITED
Company number 05056936 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 20 Oct 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 20 Oct 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2011:LIQ. CASE NO.1 | View document |
| 13 Oct 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 13 Oct 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006783 | View document |
| 30 Sep 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 991 DODDINGTON ROAD LINCOLN LINCS LN6 3AA | View document |
| 20 Sep 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006783 | View document |
| 20 Sep 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 16 Aug 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHEATON · 1 page | View document |
| 1 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY STOCK | View document |
| 1 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OGDEN | View document |
| 20 Jan 2010 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | SECRETARY APPOINTED MR PATRICK ANTHONY KENT | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP KENDALL | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP KENDALL | View document |
| 23 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED DAVID JULIEN OTHO BRIDGES | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED HARRY STOCK | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED RICHAED CLIVE OGDEN | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED ALAN DAVID BARNES | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED JOHN WHEATON | View document |
| 26 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HODGKINSON | View document |
| 21 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: G OFFICE CHANGED 13/07/06 C/O SIMONS GROUP WITHAM PARK HOUSE WATERSIDE SOUTH LINCOLN LINCOLNSHIRE LN5 7JP | View document |
| 2 May 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | DIRECTOR RESIGNED | View document |
| 29 Dec 2004 | COMPANY NAME CHANGED SIMONS SHELF COMPANY LIMITED CERTIFICATE ISSUED ON 29/12/04 | View document |
| 6 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2004 | SECRETARY RESIGNED | View document |
| 6 Oct 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: G OFFICE CHANGED 06/10/04 C/O SIMONS ESTATES LIMITED WITHAM PARK HOUSE WATERSIDE SOUTH LINCOLN LN5 7JP | View document |
| 15 Sep 2004 | COMPANY NAME CHANGED CITY WALK 2 REAL ESTATE LIMITED CERTIFICATE ISSUED ON 15/09/04 | View document |
| 29 Mar 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 29 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2004 | SECRETARY RESIGNED | View document |
| 26 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |