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SIMPSON BROS (YORK) HOLDINGS LIMITED

Company number 02851069

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2010 DS01 Application to strike the company off the register
16 Dec 2010 TM01 Termination of appointment of Vincent Mitz as a director
16 Dec 2010 TM01 Termination of appointment of Willis Johnson as a director
16 Dec 2010 TM01 Termination of appointment of William Franklin as a director
16 Dec 2010 TM01 Termination of appointment of Aaron Adair as a director
16 Dec 2010 TM01 Termination of appointment of Paul Styer as a director
09 Nov 2010 CH01 Director's details changed for Peter Haggerwood on 8 November 2010
08 Nov 2010 CH01 Director's details changed for Mr Vincent William Mitz on 8 November 2010
08 Nov 2010 CH01 Director's details changed for Mr Aaron Jayson Adair on 8 November 2010
08 Nov 2010 CH01 Director's details changed for Mr Vincent William Mitz on 8 November 2010
08 Nov 2010 CH01 Director's details changed for Mr Paul Anthony Styer on 8 November 2010
08 Nov 2010 CH01 Director's details changed for Mr Willis Junior Johnson on 8 November 2010
08 Nov 2010 CH01 Director's details changed for Mr William Easley Franklin on 8 November 2010
08 Nov 2010 CH03 Secretary's details changed for Mr Carl Jonathan Westwood on 8 November 2010
08 Nov 2010 CH01 Director's details changed for Mr Nigel James Paget on 8 November 2010
05 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
Statement of capital on 2010-10-05
  • GBP 1,000
05 May 2010 AA Full accounts made up to 31 July 2009
03 Mar 2010 CH01 Director's details changed for Peter Haggerwood on 3 March 2010
02 Dec 2009 CH01 Director's details changed for Peter Haggerwood on 13 June 2009
02 Dec 2009 CH01 Director's details changed for Peter Haggerwood on 13 June 2009
07 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
10 Aug 2009 AA Full accounts made up to 31 July 2008
05 Aug 2009 288b Appointment Terminated Director sean eldridge