SIMPSON LANG ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2114 November 2021 | Final Gazette dissolved following liquidation |
| 14/11/2114 November 2021 | Final Gazette dissolved following liquidation |
| 25/09/1425 September 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2014 |
| 02/04/142 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2014 |
| 20/09/1320 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2013 |
| 21/03/1321 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2013 |
| 20/09/1220 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2012 |
| 16/03/1216 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2012:LIQ. CASE NO.2 |
| 19/09/1119 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2011:LIQ. CASE NO.2 |
| 17/03/1117 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2011:LIQ. CASE NO.2 |
| 14/01/1114 January 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009183 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCMURRAY |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM ONE GREAT CUMBERLAND PLACE LONDON W1H 7LW UNITED KINGDOM |
| 11/03/1011 March 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009530,00009083 |
| 11/03/1011 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2010:LIQ. CASE NO.1 |
| 16/02/1016 February 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 15/02/1015 February 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 01/02/101 February 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM THE QUARTERDECK OFFICES THE BOARDWALK PORT SOLENT, PORTSMOUTH HANTS PO6 4TP |
| 09/12/099 December 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009530,00009083 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES SLAYMAKER |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAINE |
| 27/10/0927 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERIC WILLIAMS / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY SLAYMAKER / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RAINE / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ARMSTRONG MCMURRAY / 27/10/2009 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR PEDRO DA COSTA |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED RICHARD ERIC WILLIAMS |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED ANDREW DAVID RAINE |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED JAMES HENRY SLAYMAKER |
| 23/07/0823 July 2008 | AUDITOR'S RESIGNATION |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR CAMERON LANG |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED PEDRO MIGUAL CORDAS DA COSTA |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED THOMAS ARMSTRONG MCMURRAY |
| 03/07/083 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/07/083 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: G OFFICE CHANGED 06/03/07 STAFFWISE BUSINESS CENTRE PORTSMOUTH ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 2SL |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | COMPANY NAME CHANGED STAFFWISE (EURO CONTRACTS) LIMIT ED CERTIFICATE ISSUED ON 31/05/05 |
| 06/05/056 May 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 10/12/0010 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 13/10/99 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 19/01/9819 January 1998 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | REGISTERED OFFICE CHANGED ON 04/06/97 FROM: G OFFICE CHANGED 04/06/97 AQUIS HOUSE CLASKETGATE LINCOLN LN2 1JN |
| 27/05/9727 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED |
| 26/11/9626 November 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 14/07/9614 July 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 03/06/943 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 21/02/9421 February 1994 | DELIVERY EXT'D 3 MTH 30/04/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/11/92 |
| 16/11/9216 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 03/11/923 November 1992 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 07/05/927 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9125 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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