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EDWARD SIMPSON LIMITED

Company number 03675928

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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)
07 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
Statement of capital on 2011-01-17
  • GBP 100
10 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Nigel Paul Simpson on 18 December 2009
21 Dec 2009 CH01 Director's details changed for Nigel Paul Simpson on 18 December 2009
08 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Apr 2009 MA Memorandum and Articles of Association
27 Mar 2009 CERTNM Company name changed corporate connections LIMITED\certificate issued on 31/03/09
23 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jan 2009 363a Return made up to 28/11/08; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Nov 2007 363a Return made up to 28/11/07; full list of members
01 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
02 Mar 2007 287 Registered office changed on 02/03/07 from: 295A northolt road harrow middlesex HA2 8HX
05 Dec 2006 363a Return made up to 30/11/06; full list of members
05 Dec 2006 288c Secretary's particulars changed;director's particulars changed
04 Aug 2006 AA Total exemption full accounts made up to 30 November 2005
02 Mar 2006 363s Return made up to 30/11/05; full list of members
07 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
10 Dec 2004 363s Return made up to 30/11/04; full list of members
06 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
22 Dec 2003 363s Return made up to 30/11/03; full list of members