W. H. SIMMONDS & SON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/05/2012 May 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/02/2012 February 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 15/02/1915 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/12/2018:LIQ. CASE NO.2 |
| 09/02/189 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/12/2017:LIQ. CASE NO.2 |
| 09/02/169 February 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2015 |
| 05/03/155 March 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2014 |
| 05/03/155 March 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2013 |
| 26/02/1426 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2013 |
| 11/02/1411 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2013 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 02/01/132 January 2013 | STATEMENT OF AFFAIRS/4.19 |
| 02/01/132 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 141 PARROCK STREET GRAVESEND KENT DA12 1EY |
| 12/12/1212 December 2012 | STATEMENT OF AFFAIRS/4.19 |
| 12/12/1212 December 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/12/1212 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM OLD HOUSE WEST STREET WROTHAM SEVENOAKS KENT TN15 7AR |
| 08/11/128 November 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 6 September 2011 |
| 21/11/1121 November 2011 | PREVEXT FROM 31/03/2011 TO 06/09/2011 |
| 14/09/1114 September 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/11/1017 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL IRELAND / 30/10/2009 |
| 15/12/0915 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GEORGE IRELAND / 30/10/2009 |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: OLD HOUSE, WEST ST WROTHAM, SEVENOAKS KENT TN15 7AR |
| 03/11/063 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/063 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: THE SQUARE, WROTHAM, KENT TN15 7AH |
| 03/11/063 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0031 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/998 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | SECRETARY RESIGNED |
| 10/01/9710 January 1997 | NEW SECRETARY APPOINTED |
| 29/10/9629 October 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/06/965 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9527 November 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/09/9521 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9421 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/944 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9424 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9025 June 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/01/903 January 1990 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8930 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/8925 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/883 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/8825 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/8825 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8826 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/8731 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 30/10/87; NO CHANGE OF MEMBERS |
| 21/09/8721 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8721 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8721 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/875 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/875 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/875 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8728 April 1987 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/04/8215 April 1982 | SHARE CAPITAL |
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