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H.D.SIMPSON AND COMPANY(POLISHERS)LIMITED

Company number 00689661

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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)
27 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
13 Feb 2013	4.68	Liquidators' statement of receipts and payments to 6 November 2012	View PDF Liquidators' statement of receipts and payments to 6 November 2012 - link opens in a new window - 9 pages (9 pages)
01 Dec 2011	AD01	Registered office address changed from 20 Woodstock Crescent Dorridge Solihull West Midlands B93 8DA on 1 December 2011	View PDF Registered office address changed from 20 Woodstock Crescent Dorridge Solihull West Midlands B93 8DA on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2011	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Mar 2011	AD01	Registered office address changed from Lifford Hall Tunnel Lane Kings Norton Birmingham B30 3JN on 18 March 2011	View PDF Registered office address changed from Lifford Hall Tunnel Lane Kings Norton Birmingham B30 3JN on 18 March 2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-01 - link opens in a new window - 1 page (1 page)
05 Feb 2010	AR01	Annual return made up to 26 December 2009 with full list of shareholders Statement of capital on 2010-02-05 GBP 750	View PDF Annual return made up to 26 December 2009 with full list of shareholders Statement of capital on 2010-02-05 GBP 750 - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	CH03	Secretary's details changed for Dorreen Cooper on 26 December 2009	View PDF Secretary's details changed for Dorreen Cooper on 26 December 2009 - link opens in a new window - 1 page (1 page)
13 Jul 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
13 Feb 2009	363a	Return made up to 26/12/08; full list of members	View PDF Return made up to 26/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Aug 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
23 Jul 2008	288c	Director's Change of Particulars / lee haddon / 21/07/2008 / HouseName/Number was: , now: 16; Street was: 24 broadway croft, now: sandfields road; Post Code was: B68 9DJ, now: B60 9NR	View PDF Director's Change of Particulars / lee haddon / 21/07/2008 / HouseName/Number was: , now: 16; Street was: 24 broadway croft, now: sandfields road; Post Code was: B68 9DJ, now: B60 9NR - link opens in a new window - 1 page (1 page)
11 Jan 2008	363a	Return made up to 26/12/07; full list of members	View PDF Return made up to 26/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
11 Jan 2007	363a	Return made up to 26/12/06; full list of members	View PDF Return made up to 26/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
03 Jan 2006	363a	Return made up to 26/12/05; full list of members	View PDF Return made up to 26/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jul 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 4 pages (4 pages)
20 Dec 2004	363s	Return made up to 26/12/04; full list of members	View PDF Return made up to 26/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Dec 2004	363(288)	Director's particulars changed
10 Jun 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 4 pages (4 pages)

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