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SIMMIT WINE STORES LIMITED

Company number 04015423

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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)
09 May 2010 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Dec 2009 4.68 Liquidators' statement of receipts and payments to 3 December 2009
10 Jun 2009 4.68 Liquidators' statement of receipts and payments to 3 June 2009
11 Jun 2008 4.20 Statement of affairs with form 4.19
11 Jun 2008 600 Appointment of a voluntary liquidator
11 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-04
14 May 2008 287 Registered office changed on 14/05/2008 from 94 high street west bromwich west midlands B70 6JW
09 May 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Aug 2006 363s Return made up to 15/06/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Jul 2005 363s Return made up to 15/06/05; full list of members
04 May 2005 AA Total exemption small company accounts made up to 30 June 2004
11 Jun 2004 363s Return made up to 15/06/04; full list of members
05 May 2004 AA Total exemption small company accounts made up to 30 June 2003
16 Jun 2003 363s Return made up to 15/06/03; full list of members
16 Jun 2003 363(288) Director's particulars changed
16 Jun 2003 363(287) Registered office changed on 16/06/03
18 May 2003 287 Registered office changed on 18/05/03 from: 94 high street west bromwich B70 6JW
03 May 2003 AA Total exemption small company accounts made up to 30 June 2002
25 Feb 2003 288a New director appointed
25 Feb 2003 288b Secretary resigned
03 Jul 2002 363s Return made up to 15/06/02; full list of members
03 Jul 2002 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Jul 2002 363(287) Registered office changed on 03/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/07/02