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SIMON CARRINGTON CONSULTING LIMITED

Company number 03982852

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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)
02 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2008 287 Registered office changed on 14/03/2008 from c/o novis & co 1 victoria court bank square, morley leeds west yorkshire LS27 9SE
14 Mar 2008 4.70 Declaration of solvency
14 Mar 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Mar 2008 600 Appointment of a voluntary liquidator
22 Jan 2008 AA Total exemption small company accounts made up to 5 April 2007
15 May 2007 363a Return made up to 28/04/07; full list of members
16 Nov 2006 AA Total exemption small company accounts made up to 5 April 2006
25 May 2006 363a Return made up to 28/04/06; full list of members
12 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
12 May 2005 363s Return made up to 28/04/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 5 April 2004
19 Oct 2004 288a New director appointed
13 May 2004 363s Return made up to 28/04/04; full list of members
13 May 2004 288b Secretary resigned
13 May 2004 288a New secretary appointed
16 Jan 2004 AA Total exemption small company accounts made up to 5 April 2003
12 May 2003 363s Return made up to 28/04/03; full list of members
09 Jan 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
09 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
10 May 2002 363s Return made up to 28/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2001 AA Total exemption small company accounts made up to 30 April 2001
21 May 2001 363s Return made up to 28/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 21/05/01
10 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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