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J.V.SIMMS(REIGATE)LIMITED

Company number 00739524

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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)
18 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Mar 2011 4.68 Liquidators' statement of receipts and payments to 9 September 2010
19 Apr 2010 4.68 Liquidators' statement of receipts and payments to 9 March 2010
21 Mar 2009 4.20 Statement of affairs with form 4.19
21 Mar 2009 600 Appointment of a voluntary liquidator
21 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-10
21 Mar 2009 287 Registered office changed on 21/03/2009 from 65B lumbley road horley RH6 7JF
20 Jan 2009 288b Appointment Terminated Director andrew maynard
19 Aug 2008 363a Return made up to 08/03/08; full list of members
09 Apr 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
13 Feb 2008 287 Registered office changed on 13/02/08 from: 1ST floor curzon house 24 high street banstead surrey SM7 2LJ
16 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
08 Sep 2007 395 Particulars of mortgage/charge
28 Jul 2007 287 Registered office changed on 28/07/07 from: curzon house 1ST floor 24 high street banstead surrey SM7 2LJ
28 Jul 2007 363s Return made up to 08/03/07; full list of members
28 Jul 2007 363s Return made up to 08/03/06; full list of members
28 Jul 2007 363(287) Registered office changed on 28/07/07
28 Jul 2007 363(353) Location of register of members address changed
13 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
13 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
28 Apr 2005 363s Return made up to 08/03/05; full list of members
05 Feb 2005 395 Particulars of mortgage/charge
16 Dec 2004 403a Declaration of satisfaction of mortgage/charge
09 Nov 2004 395 Particulars of mortgage/charge