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SIMON MAY & COMPANY LIMITED

Company number 00195092

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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)
25 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 Feb 2013 4.68 Liquidators' statement of receipts and payments to 23 November 2012
06 Dec 2011 4.20 Statement of affairs with form 4.19
06 Dec 2011 600 Appointment of a voluntary liquidator
06 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-24
03 Nov 2011 AD01 Registered office address changed from 43 Boundary Road West Bridgford Nottingham NG9 7BZ on 3 November 2011
13 Sep 2011 AD01 Registered office address changed from 123a Park Road North Beeston Nottingham NG9 4DF on 13 September 2011
09 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
Statement of capital on 2011-06-09
  • GBP 300,000
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Dec 2010 AUD Auditor's resignation
24 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Dec 2009 AD01 Registered office address changed from 18 Dale Lane Chilwell Nottingham NG9 4EA on 23 December 2009
18 Aug 2009 363a Return made up to 10/05/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Jun 2008 363s Return made up to 10/05/08; full list of members
10 Apr 2008 288b Appointment Terminate, Director Anthony John Hall Logged Form
01 Apr 2008 288b Appointment Terminated Director anthony hall
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Jul 2007 363s Return made up to 10/05/07; full list of members
15 Jul 2007 363(287) Registered office changed on 15/07/07
13 Feb 2007 288a New director appointed
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Jun 2006 363s Return made up to 10/05/06; full list of members