- Company Overview for SIMPLETIME LIMITED (03200249)
- Filing history for SIMPLETIME LIMITED (03200249)
- People for SIMPLETIME LIMITED (03200249)
- Insolvency for SIMPLETIME LIMITED (03200249)
- More for SIMPLETIME LIMITED (03200249)
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) |
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13 Apr 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jan 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
11 Mar 2009 | 4.20 | Statement of affairs with form 4.19 | |
04 Mar 2009 | 600 | Appointment of a voluntary liquidator | |
04 Mar 2009 | RESOLUTIONS |
Resolutions
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10 Feb 2009 | 287 | Registered office changed on 10/02/2009 from sovereign house 51 high street wetherby west yorkshire LS22 6LR | |
30 May 2008 | 363a | Return made up to 17/05/08; full list of members | |
01 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
23 May 2007 | 363a | Return made up to 17/05/07; full list of members | |
29 Jan 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
07 Jul 2006 | 363s | Return made up to 17/05/06; full list of members | |
06 Dec 2005 | AA | Total exemption small company accounts made up to 30 April 2005 | |
25 May 2005 | 363s | Return made up to 17/05/05; full list of members | |
25 May 2005 | 363(288) |
Director's particulars changed
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07 Apr 2005 | AA | Accounts made up to 30 April 2004 | |
10 Jun 2004 | 363s | Return made up to 17/05/04; full list of members | |
10 Jun 2004 | 363(287) |
Registered office changed on 10/06/04
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19 May 2004 | 288a | New secretary appointed | |
19 May 2004 | 288b | Secretary resigned;director resigned | |
19 May 2004 | 288b | Director resigned | |
25 Jul 2003 | AA | Accounts made up to 30 April 2003 | |
05 Jun 2003 | 363s | Return made up to 17/05/03; full list of members | |
20 Aug 2002 | AA | Total exemption full accounts made up to 30 April 2002 | |
03 Jul 2002 | 363s | Return made up to 17/05/02; full list of members | |
09 Jan 2002 | AA | Accounts made up to 30 April 2001 |