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SIMONS MACLEAN LIMITED

Company number 02452341

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2011 DS01 Application to strike the company off the register
21 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
Statement of capital on 2010-12-06
  • GBP 100
21 Sep 2010 AD02 Register inspection address has been changed
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
29 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Mar 2009 287 Registered office changed on 26/03/2009 from marlborough house, warwick road, solihull west midlands B91 3DA
08 Dec 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
03 Dec 2008 363a Return made up to 01/12/08; full list of members
20 May 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Jan 2008 363a Return made up to 01/12/07; full list of members
23 May 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Jan 2007 363a Return made up to 01/12/06; full list of members
09 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Jan 2006 363a Return made up to 01/12/05; full list of members
18 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
23 Dec 2004 363s Return made up to 01/12/04; full list of members
08 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
28 Jan 2004 363s Return made up to 01/12/03; full list of members
21 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
13 Dec 2002 363s Return made up to 01/12/02; full list of members
08 Jan 2002 363s Return made up to 01/12/01; full list of members