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HUTTON SIMPSON LIMITED

Company number 02862548

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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)
10 May 2010 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Oct 2009 4.70 Declaration of solvency
12 Oct 2009 600 Appointment of a voluntary liquidator
12 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-30
17 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2008 363a Return made up to 14/10/08; full list of members
10 Oct 2008 AA Accounts made up to 31 December 2007
09 Sep 2008 288a Secretary appointed michaela frances east
01 Sep 2008 288b Appointment Terminated Secretary ruth michelson-carr
08 Apr 2008 288b Appointment Terminated Director philip gready
19 Oct 2007 363a Return made up to 14/10/07; full list of members
16 May 2007 AA Accounts made up to 31 December 2006
01 Nov 2006 363a Return made up to 14/10/06; full list of members
23 May 2006 AA Accounts made up to 31 December 2005
31 Oct 2005 363a Return made up to 14/10/05; full list of members
10 Jun 2005 AA Accounts made up to 31 December 2004
09 Nov 2004 363a Return made up to 14/10/04; full list of members
09 Nov 2004 288c Director's particulars changed
22 Oct 2004 AA Accounts made up to 31 December 2003
27 Aug 2004 288c Director's particulars changed
08 Mar 2004 288b Secretary resigned
06 Nov 2003 363a Return made up to 14/10/03; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002