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SIMONS AND CALVERT LIMITED

Company number 04396557

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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)
14 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2009 363a Return made up to 18/03/09; full list of members
23 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Oct 2008 225 Accounting reference date extended from 31/07/2008 to 31/10/2008
08 Aug 2008 288b Appointment Terminated Secretary john quick
08 Aug 2008 363a Return made up to 18/03/08; full list of members
05 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Feb 2008 287 Registered office changed on 29/02/2008 from rutland house, minerva business park, lynch wood peterborough cambridgeshire PE2 6PZ
14 Feb 2008 288b Director resigned
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New secretary appointed
18 Dec 2007 288a New director appointed
26 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
05 Oct 2007 403a Declaration of satisfaction of mortgage/charge
19 Mar 2007 363a Return made up to 18/03/07; full list of members
21 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
25 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
20 Mar 2006 363a Return made up to 18/03/06; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
31 Mar 2005 363s Return made up to 18/03/05; full list of members
31 Mar 2005 363(287) Registered office changed on 31/03/05
26 Mar 2004 363a Return made up to 18/03/04; full list of members