SIMPLY CONVEYANCING LIMITED
Company number 04086873 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 21 Aug 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2012 | View document |
| 25 Aug 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2011:LIQ. CASE NO.1 | View document |
| 9 Jul 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 7 Jul 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008989,00002591 | View document |
| 6 Jul 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 14 Jun 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL TENNANT | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HORROCKS · 2 pages | View document |
| 23 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 27 Nov 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 16 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Jul 2009 | DIRECTOR'S PARTICULARS THOMAS HORROCKS · 1 page | View document |
| 25 Jun 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 17 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Dec 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 12 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 2 Nov 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/11/01 | View document |
| 6 Feb 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Feb 2001 | ADOPT ARTICLES 15/11/00 | View document |
| 17 Oct 2000 | DIRECTOR RESIGNED | View document |
| 17 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2000 | SECRETARY RESIGNED | View document |
| 10 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |