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SIMPSONS(B'HAM)LIMITED

Company number 00160149

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2009 LIQ MISC Insolvency:form 4.43
02 Jul 2008 L64.04 Dissolution deferment
11 Jul 2005 287 Registered office changed on 11/07/05 from: st johns court 72 gartside street manchester lancashire M3 3EL
06 Jul 2005 4.31 Appointment of a liquidator
30 Mar 2004 L64.04 Dissolution deferment
30 Mar 2004 L64.07 Completion of winding up
17 May 2002 COCOMP Order of court to wind up
27 Mar 2002 COCOMP Order of court to wind up
17 Jan 2002 MISC C/O re appt of provisional liq
16 May 2001 3.6 Receiver's abstract of receipts and payments
15 May 2001 405(2) Receiver ceasing to act
17 Nov 2000 3.10 Administrative Receiver's report
16 Aug 2000 288a New director appointed
14 Aug 2000 405(1) Appointment of receiver/manager
10 Aug 2000 287 Registered office changed on 10/08/00 from: unit 9 avenue fields industrial estate avenue farm stratford upon avon warwickshire CV37 0HT
27 Jul 2000 288a New secretary appointed
27 Jul 2000 288b Director resigned
27 Jul 2000 288b Secretary resigned
08 Jun 2000 363s Return made up to 31/12/99; full list of members
08 Jun 2000 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
08 Jun 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
08 Jun 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
20 Apr 2000 395 Particulars of mortgage/charge
04 Oct 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99