SIMMS METALS LIMITED

Company number 01893529

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2015	TM01	Termination of appointment of Lee Peter Simmons as a director on 23 December 2014	(2 pages)
10 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
27 Jan 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,000	(5 pages)
06 Sep 2013	AA	Full accounts made up to 30 April 2013	(10 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest 26/03/2013 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
09 Apr 2013	CC04	Statement of company's objects	(2 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(15 pages)
13 Mar 2013	AA	Total exemption full accounts made up to 30 April 2012	(7 pages)
18 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(5 pages)
31 Jul 2012	AA01	Previous accounting period extended from 31 October 2011 to 30 April 2012	(1 page)
16 Jan 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(5 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreements/company business with regard for documents 27/09/2011	(4 pages)
27 Jul 2011	AA	Total exemption full accounts made up to 31 October 2010	(6 pages)
12 Jan 2011	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(4 pages)
13 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
15 Mar 2010	AA	Total exemption full accounts made up to 31 October 2009	(6 pages)
19 Feb 2010	CH01	Director's details changed for Mr Lee Peter Simmons on 1 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Mr Richard Andrew Scully on 1 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Mr Gary Samuel Mann on 1 February 2010	(2 pages)
05 Jan 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH03	Secretary's details changed for Mr John Franklin Rice on 1 November 2009	(1 page)
04 Jan 2010	TM01	Termination of appointment of Peter Brookes as a director	(1 page)
08 Jun 2009	288a	Director appointed lee peter simmons	(2 pages)