SIMON GREENFIELD LIMITED

Company number 03791597

Date	Type	Description	View / Download
01 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
05 Jan 2012	4.20	Statement of affairs with form 4.19	(10 pages)
05 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-21	(1 page)
14 Dec 2011	AD01	Registered office address changed from 97 Mary Vale Road Bournville Birmingham West Midlands B30 2DN on 14 December 2011	(2 pages)
15 Sep 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders Statement of capital on 2011-09-15 GBP 2	(3 pages)
06 Sep 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(3 pages)
06 Sep 2010	TM01	Termination of appointment of Justin Richards as a director	(1 page)
06 Sep 2010	CH01	Director's details changed for Simon John Greenfield on 17 June 2010	(2 pages)
06 Sep 2010	TM02	Termination of appointment of Justin Richards as a secretary	(1 page)
16 Jul 2010	AA	Total exemption full accounts made up to 31 March 2010	(12 pages)
14 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
11 Jul 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
27 Jun 2008	363a	Return made up to 18/06/08; full list of members	(4 pages)
26 Jun 2008	190	Location of debenture register	(1 page)
26 Jun 2008	353	Location of register of members	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 97 mary vale road bournville birmingham west midlands B30 2DN uk	(1 page)
15 May 2008	287	Registered office changed on 15/05/2008 from 18 northside business centre wellington street birmingham west midlands B18 4NR	(1 page)
23 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
12 Jul 2007	363a	Return made up to 18/06/07; full list of members	(3 pages)
30 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
17 Aug 2006	363a	Return made up to 18/06/06; full list of members	(3 pages)
17 Aug 2006	288c	Director's particulars changed	(1 page)