W.J. SIMMS SONS & COOKE (NORTHERN) LIMITED

Company number 01139641

Date	Type	Description	View / Download
22 Feb 2021	BONA	Bona Vacantia disclaimer	(1 page)
18 Jul 2008	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Apr 2008	4.68	Liquidators' statement of receipts and payments to 13 December 2008	(7 pages)
18 Apr 2008	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
31 Dec 2007	287	Registered office changed on 31/12/07 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW	(1 page)
28 Dec 2007	4.70	Declaration of solvency	(3 pages)
28 Dec 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
28 Dec 2007	600	Appointment of a voluntary liquidator	(1 page)
12 Sep 2007	AA	Accounts made up to 31 December 2006	(4 pages)
28 Mar 2007	363a	Return made up to 28/02/07; full list of members	(3 pages)
15 Jan 2007	288a	New secretary appointed;new director appointed	(1 page)
15 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
07 Sep 2006	AA	Accounts made up to 31 December 2005	(5 pages)
09 Mar 2006	363a	Return made up to 28/02/06; full list of members	(3 pages)
25 Apr 2005	AA	Accounts made up to 31 December 2004	(4 pages)
21 Mar 2005	363s	Return made up to 28/02/05; full list of members	(7 pages)
10 Mar 2004	363s	Return made up to 28/02/04; full list of members	(7 pages)
25 Feb 2004	AA	Accounts made up to 31 December 2003	(4 pages)
26 Aug 2003	287	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS	(1 page)
15 May 2003	AA	Accounts made up to 31 December 2002	(4 pages)
18 Mar 2003	363s	Return made up to 28/02/03; full list of members	(7 pages)
23 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Mar 2002	AA	Accounts made up to 31 December 2001	(4 pages)
14 Mar 2002	363s	Return made up to 28/02/02; full list of members	(6 pages)
17 Apr 2001	AA	Accounts made up to 31 December 2000	(4 pages)