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W.J. SIMMS, SONS & COOKE LIMITED

Company number 00335592

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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)
13 Sep 2016 BONA Bona Vacantia disclaimer
16 Feb 2016 BONA Bona Vacantia disclaimer
05 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2012 AC92 Restoration by order of the court
17 Jan 2011 BONA Bona Vacantia disclaimer
10 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
29 May 2009 287 Registered office changed on 29/05/2009 from maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW
20 May 2009 600 Appointment of a voluntary liquidator
20 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 May 2009 4.70 Declaration of solvency
04 Mar 2009 363a Return made up to 28/02/09; full list of members
17 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Mar 2008 363a Return made up to 28/02/08; full list of members
12 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Mar 2007 363a Return made up to 28/02/07; full list of members
15 Jan 2007 288a New secretary appointed;new director appointed
15 Jan 2007 288b Secretary resigned;director resigned
07 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Mar 2006 363a Return made up to 28/02/06; full list of members
25 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Mar 2005 363s Return made up to 28/02/05; full list of members