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SIMMS & WOODS LIMITED

Company number 03453271

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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 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2011	2.36B	Notice to Registrar in respect of date of dissolution	View PDF Notice to Registrar in respect of date of dissolution - link opens in a new window - 1 page (1 page)
16 Sep 2011	2.24B	Administrator's progress report to 13 September 2011	View PDF Administrator's progress report to 13 September 2011 - link opens in a new window - 19 pages (19 pages)
16 Sep 2011	2.35B	Notice of move from Administration to Dissolution on 13 September 2011	View PDF Notice of move from Administration to Dissolution on 13 September 2011 - link opens in a new window - 19 pages (19 pages)
26 Aug 2011	2.24B	Administrator's progress report to 21 July 2011	View PDF Administrator's progress report to 21 July 2011 - link opens in a new window - 19 pages (19 pages)
11 May 2011	2.24B	Administrator's progress report to 12 April 2011	View PDF Administrator's progress report to 12 April 2011 - link opens in a new window - 20 pages (20 pages)
23 Feb 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
11 Jan 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
10 Nov 2010	2.24B	Administrator's progress report to 12 October 2010	View PDF Administrator's progress report to 12 October 2010 - link opens in a new window - 23 pages (23 pages)
25 Aug 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
09 Jun 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 11 pages (11 pages)
23 Apr 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
21 Apr 2010	AD01	Registered office address changed from C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 21 April 2010	View PDF Registered office address changed from C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AD01	Registered office address changed from Woodwards Way Upper Moor Pershore Worcestershire WR10 2PU on 21 April 2010	View PDF Registered office address changed from Woodwards Way Upper Moor Pershore Worcestershire WR10 2PU on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders Statement of capital on 2009-11-17 GBP 1,788.15	View PDF Annual return made up to 21 October 2009 with full list of shareholders Statement of capital on 2009-11-17 GBP 1,788.15 - link opens in a new window - 7 pages (7 pages)
06 Nov 2009	CH01	Director's details changed for Anthony Edward Doyle on 5 November 2009	View PDF Director's details changed for Anthony Edward Doyle on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for James Edward George Massingham on 5 November 2009	View PDF Director's details changed for James Edward George Massingham on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Amarjit Rai on 5 November 2009	View PDF Director's details changed for Amarjit Rai on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Andrew Peter Thomas Philpot on 5 November 2009	View PDF Director's details changed for Andrew Peter Thomas Philpot on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH03	Secretary's details changed for Anthony Edward Doyle on 5 November 2009	View PDF Secretary's details changed for Anthony Edward Doyle on 5 November 2009 - link opens in a new window - 1 page (1 page)
27 Aug 2009	AA	Accounts for a medium company made up to 31 March 2008	View PDF Accounts for a medium company made up to 31 March 2008 - link opens in a new window - 20 pages (20 pages)
19 Aug 2009	288a	Director appointed amarjit rai	View PDF Director appointed amarjit rai - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	88(2)	Ad 29/07/09 gbp si 385@1=385 gbp si 115@0.01=1.15 gbp ic 1402/1788.15	View PDF Ad 29/07/09 gbp si 385@1=385 gbp si 115@0.01=1.15 gbp ic 1402/1788.15 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	288a	Director appointed anthony edward doyle	View PDF Director appointed anthony edward doyle - link opens in a new window - 2 pages (2 pages)
13 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business and sub divided 29/07/2009 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business and sub divided 29/07/2009 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)

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