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SIMPSON OWEN LIMITED

Company number 03261800

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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)
13 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2010 4.68 Liquidators' statement of receipts and payments to 2 September 2010
13 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jul 2010 4.68 Liquidators' statement of receipts and payments to 25 March 2010
05 Nov 2009 4.68 Liquidators' statement of receipts and payments to 25 September 2009
05 Nov 2009 4.68 Liquidators' statement of receipts and payments to 25 March 2009
31 Oct 2008 4.68 Liquidators' statement of receipts and payments to 25 September 2008
10 Jan 2008 4.68 Liquidators' statement of receipts and payments
30 Apr 2007 4.68 Liquidators' statement of receipts and payments
03 Nov 2006 4.68 Liquidators' statement of receipts and payments
10 May 2006 4.68 Liquidators' statement of receipts and payments
21 Oct 2005 4.68 Liquidators' statement of receipts and payments
10 May 2005 4.68 Liquidators' statement of receipts and payments
19 Oct 2004 4.68 Liquidators' statement of receipts and payments
06 Oct 2003 4.20 Statement of affairs
06 Oct 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Oct 2003 600 Appointment of a voluntary liquidator
01 Oct 2003 287 Registered office changed on 01/10/03 from: effra house 34 high street, ewell surrey KT17 1RW
09 Dec 2002 363s Return made up to 10/10/02; full list of members
06 Dec 2002 288b Director resigned
05 Dec 2002 288b Director resigned
26 Feb 2002 288a New director appointed
09 Jan 2002 363s Return made up to 10/10/01; full list of members
09 Jan 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Jan 2002 287 Registered office changed on 09/01/02 from: 334 upper richmond road west east sheen london SW14 7JR