SIMPEX (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/04/149 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2014 |
| 12/02/1312 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/02/1312 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 12/02/1312 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM C/O SIMS WORLDWIDE LOGISTICS LTD TRADE WINDS HOUSE BARTON ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3EG ENGLAND |
| 21/06/1221 June 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM GEORGES COURT CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DP |
| 29/03/1129 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE SHUTTLEWORTH / 01/03/2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA DANIELS SIMS / 01/03/2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HENRY DANIELS SIMS / 01/03/2011 |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/03/1026 March 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA DANIELS SIMS / 25/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HENRY DANIELS SIMS / 25/03/2010 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 477 BUXTON ROAD, GREAT MOOR STOCKPORT CHESHIRE SK2 7HE |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 10/09/0310 September 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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