W. B. SIMPSON & SONS (SURFACE TEC) LTD.

Company number 02673913

Date	Type	Description	View / Download
14 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
22 Apr 2013	4.68	Liquidators' statement of receipts and payments to 5 February 2013	(18 pages)
15 Feb 2012	AD01	Registered office address changed from St Martin's House 27-29 Ormside Way Holmethorpe Industrial Estate Redhill Surrey RH1 2LT United Kingdom on 15 February 2012	(2 pages)
15 Feb 2012	4.20	Statement of affairs with form 4.19	(6 pages)
15 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
15 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-06	(1 page)
19 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders Statement of capital on 2012-01-19 GBP 100	(5 pages)
18 Jan 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-12	(3 pages)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
19 Jul 2011	TM02	Termination of appointment of Dipti Kotecha as a secretary	(1 page)
14 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
21 Jul 2010	CH01	Director's details changed for William Valler on 20 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Mr Paul Valler on 20 July 2010	(2 pages)
08 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(5 pages)
08 Jan 2010	CH01	Director's details changed for William Valler on 23 December 2009	(2 pages)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Jul 2009	288a	Secretary appointed dipti kotecha	(1 page)
02 Jul 2009	288b	Appointment Terminated Secretary david barnes	(1 page)
06 Feb 2009	363a	Return made up to 23/12/08; full list of members	(4 pages)
06 Feb 2009	287	Registered office changed on 06/02/2009 from unit 2 guards avenue the village caterham on the hill surrey CR3 5XL	(1 page)
01 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
22 Apr 2008	288b	Appointment Terminated Director matthew pearson	(1 page)
25 Jan 2008	363a	Return made up to 23/12/07; full list of members	(3 pages)