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SIMPLY HEATHCOTES LIMITED

Company number 03193677

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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)
02 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
19 Jan 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
30 Nov 2011	4.68	Liquidators' statement of receipts and payments to 26 September 2011	View PDF Liquidators' statement of receipts and payments to 26 September 2011 - link opens in a new window - 12 pages (12 pages)
18 Oct 2010	AD01	Registered office address changed from Head Office 23 Winckley Square Preston Lancashire PR1 3JJ on 18 October 2010	View PDF Registered office address changed from Head Office 23 Winckley Square Preston Lancashire PR1 3JJ on 18 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-27 - link opens in a new window - 1 page (1 page)
09 Jun 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders Statement of capital on 2010-06-09 GBP 1,873,389	View PDF Annual return made up to 2 May 2010 with full list of shareholders Statement of capital on 2010-06-09 GBP 1,873,389 - link opens in a new window - 5 pages (5 pages)
25 May 2010	CH01	Director's details changed for Paul Heathcote on 25 May 2010	View PDF Director's details changed for Paul Heathcote on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
24 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
11 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
09 Oct 2009	SH01	Statement of capital following an allotment of shares on 12 September 2007 GBP 2,673,389	View PDF Statement of capital following an allotment of shares on 12 September 2007 GBP 2,673,389 - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	363a	Return made up to 02/05/08; full list of members; amend	View PDF Return made up to 02/05/08; full list of members; amend - link opens in a new window - 6 pages (6 pages)
14 Sep 2009	123	Nc inc already adjusted 12/09/07	View PDF Nc inc already adjusted 12/09/07 - link opens in a new window - 7 pages (7 pages)
14 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
28 May 2009	363a	Return made up to 02/05/09; full list of members	View PDF Return made up to 02/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
04 Jun 2008	288b	Appointment Terminated Director max gnoyke	View PDF Appointment Terminated Director max gnoyke - link opens in a new window - 1 page (1 page)
22 May 2008	363a	Return made up to 02/05/08; full list of members	View PDF Return made up to 02/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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