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SIMMONDS (METAL TRADING) LTD

Company number 03609772

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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)
17 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
05 Mar 2014 4.68 Liquidators' statement of receipts and payments to 11 January 2014
21 Feb 2013 4.68 Liquidators' statement of receipts and payments to 15 February 2013
01 Feb 2012 600 Appointment of a voluntary liquidator
01 Feb 2012 4.70 Declaration of solvency
01 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
Statement of capital on 2011-08-23
  • GBP 50,000
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
18 Aug 2010 CH04 Secretary's details changed for Bleasdale Consultancy Limited on 1 October 2009
18 Aug 2010 CH01 Director's details changed for Reginald Albert Simmonds on 1 October 2009
18 Aug 2010 TM01 Termination of appointment of Candida Owens as a director
02 Dec 2009 AR01 Annual return made up to 4 August 2009 with full list of shareholders
02 Dec 2009 AA
27 Nov 2009 CH01 Director's details changed for Reginald Albert Simmonds on 5 August 2008
22 Sep 2009 288c Secretary's change of particulars / bleasdale consultancy LIMITED / 22/12/2008
22 Sep 2009 353 Location of register of members
19 Jun 2009 287 Registered office changed on 19/06/2009 from 3 winchmore row station road docking kings lynn norfolk PE31 8LT
27 Nov 2008 AA Full accounts made up to 31 January 2008
08 Oct 2008 287 Registered office changed on 08/10/2008 from lion cottage the green burnham market norfolk PE31 8HE
06 Oct 2008 363a Return made up to 04/08/08; full list of members
17 Sep 2008 225 Accounting reference date extended from 31/10/2007 to 31/01/2008
22 Oct 2007 288a New secretary appointed