CompaniesInTheUK

SIMONS REEVE LIMITED

Company number 02650622 ·

Active

104 filings

Date Filing
24 Nov 2023 Restoration by order of the court · 2 pages View document
10 Mar 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED · 1 page View document
10 Dec 2010 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
1 Jul 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2010:LIQ. CASE NO.1 View document
25 Jun 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM C/O ZOLFO COOPER THE OBSERVATORY CHAPEL WALKS MANCHESTER M2 1HL View document
16 Feb 2010 NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 View document
2 Feb 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
21 Dec 2009 REGISTERED OFFICE CHANGED ON 21/12/2009 FROM PRIVATE ROAD NO 2 COLWICK INDUSTRIAL ESTATE COLWICK NOTTINGHAM NG4 2JR View document
14 Dec 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009093,00008375,00009637 View document
11 Nov 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JON BURTON / 30/10/2009 · 2 pages View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BURTON / 30/10/2009 View document
3 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS View document
3 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
11 Dec 2008 PREVEXT FROM 30/04/2008 TO 31/10/2008 View document
3 Nov 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
27 Aug 2008 DIRECTOR RESIGNED JOHN HOOKS · 1 page View document
28 Apr 2008 DIRECTOR'S PARTICULARS SIMON BURTON · 1 page View document
24 Apr 2008 DIRECTOR APPOINTED DAVID ANDREW WILLIAMS View document
15 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
15 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
15 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
15 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
26 Oct 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 View document
25 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
1 Feb 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 View document
31 Oct 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View document
13 Jan 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 View document
31 Oct 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
31 Oct 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 View document
31 Oct 2004 RETURN MADE UP TO 02/10/04; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2004 DIRECTOR RESIGNED View document
24 Nov 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 View document
24 Oct 2003 RETURN MADE UP TO 02/10/03; NO CHANGE OF MEMBERS View document
11 Dec 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 2002 NEW DIRECTOR APPOINTED View document
24 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 2002 NEW SECRETARY APPOINTED View document
18 Sep 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
18 Sep 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Sep 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Sep 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 View document
5 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 2002 AUDITOR'S RESIGNATION View document
2 Oct 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 View document
8 May 2001 AUDITOR'S RESIGNATION View document
24 Nov 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS View document
30 Oct 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 View document
24 Jan 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
4 Nov 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
6 Nov 1998 RETURN MADE UP TO 02/10/98; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
3 Nov 1998 � IC 100/63 15/09/98 � SR [email protected]=37 View document
5 Oct 1998 TERMS OF AGREEMENT 15/09/98 SUBDIVISION/SECT 320 15/09/98 View document
5 Oct 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Oct 1998 NEW SECRETARY APPOINTED View document
5 Oct 1998 NEW DIRECTOR APPOINTED View document
5 Oct 1998 DIRECTOR RESIGNED View document
5 Oct 1998 SECRETARY RESIGNED View document
5 Oct 1998 ADOPT MEM AND ARTS 18/09/98 View document
5 Oct 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/09/98 View document
5 Oct 1998 TERMS OF AGREEMENT 15/09/98 View document
5 Oct 1998 ADOPT MEM AND ARTS 18/09/98 FIN ASSIST IN SHARE ACQ 18/09/98 REDESIGNATION 18/09/98 View document
5 Oct 1998 S-DIV 18/09/98 View document
26 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 1997 NEW DIRECTOR APPOINTED View document
16 Oct 1997 RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS View document
16 Oct 1997 NEW DIRECTOR APPOINTED View document
22 Sep 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
8 Aug 1997 COMPANY NAME CHANGED SIMONS REEVE RENTALS LIMITED CERTIFICATE ISSUED ON 11/08/97 View document
2 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1997 ACC. REF. DATE EXTENDED FROM 31/10/96 TO 30/04/97 View document
16 Oct 1996 RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS View document
1 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
24 Nov 1995 RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS View document
15 Nov 1995 NEW DIRECTOR APPOINTED View document
15 Nov 1995 288 View document
24 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
17 Mar 1995 NEW DIRECTOR APPOINTED View document
17 Mar 1995 288 View document
14 Mar 1995 COMPANY NAME CHANGED UNICORN HANDLING SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/03/95 View document
1 Dec 1994 363S View document
1 Dec 1994 RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS View document
2 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
30 Nov 1993 RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS View document
30 Nov 1993 363S View document
4 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
4 May 1993 COMPANY NAME CHANGED SIMONS REEVE (RENTALS) LIMITED CERTIFICATE ISSUED ON 05/05/93 View document
29 Apr 1993 REGISTERED OFFICE CHANGED ON 29/04/93 FROM: G OFFICE CHANGED 29/04/93 PRIVATE ROAD NO 2 COLWICK INDUSTRIAL ESTATE NOTTINGHAM NG4 2JR View document
13 Nov 1992 363S View document
13 Nov 1992 RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS View document
16 Apr 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
10 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Oct 1991 REGISTERED OFFICE CHANGED ON 10/10/91 FROM: G OFFICE CHANGED 10/10/91 7 ETON COURT WEST HALLAM DERBY DERBYSHIRE DE7 6NB View document
10 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Oct 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Oct 1991 Incorporation View document