SIMMONDS N.W. LIMITED

Company number 01281965

Date	Type	Description	View / Download
16 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2013	4.43	Notice of final account prior to dissolution	(1 page)
28 Mar 2008	COCOMP	Order of court to wind up	(2 pages)
20 Jun 2006	2.23B	Result of meeting of creditors	(3 pages)
06 Jun 2006	2.17B	Statement of administrator's proposal	(16 pages)
11 Apr 2006	287	Registered office changed on 11/04/06 from: 71/75 featherstall road littleborough lancs OL15 8JJ	(1 page)
10 Apr 2006	2.12B	Appointment of an administrator	(1 page)
28 Mar 2006	288c	Director's particulars changed	(1 page)
23 Mar 2006	288a	New director appointed	(2 pages)
23 Mar 2006	AUD	Auditor's resignation	(1 page)
23 Mar 2006	288a	New secretary appointed	(2 pages)
23 Mar 2006	288b	Director resigned	(1 page)
23 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
01 Sep 2005	AA	Accounts for a small company made up to 31 October 2004	(5 pages)
03 Jun 2005	363s	Return made up to 06/04/05; full list of members	(3 pages)
10 Nov 2004	88(2)R	Ad 01/06/04--------- £ si 525@1=525 £ ic 10000/10525	(2 pages)
22 Apr 2004	363s	Return made up to 06/04/04; full list of members	(8 pages)
06 Mar 2004	AA	Accounts for a small company made up to 31 October 2003	(5 pages)
15 Jan 2004	123	Nc inc already adjusted 01/11/03	(1 page)
03 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
14 May 2003	363s	Return made up to 06/04/03; full list of members	(8 pages)
23 Apr 2003	AA	Accounts for a small company made up to 31 October 2002	(5 pages)

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