SIMPLE LIMITED

Company number 04587563

Date	Type	Description	View / Download
02 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
29 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 13 October 2017	(13 pages)
28 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
28 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-14	(1 page)
28 Oct 2016	4.20	Statement of affairs with form 4.19	(7 pages)
27 Sep 2016	AD01	Registered office address changed from Unit 14 Sovereign Enterprise Park King William Street Salford Greater Manchester M50 3UP to C/O Dow Schofield Business Recovery Llp 7750 Daresbury Park Daresbury Warrington WA4 4BS on 27 September 2016	(2 pages)
11 May 2016	MR01	Registration of charge 045875630003, created on 20 April 2016	(28 pages)
20 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
19 Jan 2016	TM01	Termination of appointment of David Joseph Potter as a director on 19 January 2016	(1 page)
07 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 101	(5 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
11 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 101	(5 pages)
30 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 November 2013	(17 pages)
29 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
12 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 101 ANNOTATION A second filed AR01 was registered on 30/04/2014	(6 pages)
27 Sep 2013	TM01	Termination of appointment of Ian Hogg as a director	(1 page)
30 Aug 2013	CH01	Director's details changed for Mr Jonathan Ward on 29 August 2013	(2 pages)
30 Aug 2013	CH01	Director's details changed for Mr David Joseph Potter on 29 August 2013	(2 pages)
30 Aug 2013	CH01	Director's details changed for Mr Ian Stuart Hogg on 29 August 2013	(2 pages)
30 Aug 2013	CH01	Director's details changed for Mr Keith Andrew Bevan on 29 August 2013	(2 pages)
08 Aug 2013	AD01	Registered office address changed from , 406 the Design House, 1 William Fairburn Way, Manchester, Lancs, M4 1BH on 8 August 2013	(1 page)
30 Jul 2013	TM01	Termination of appointment of Michael Huckerby as a director	(1 page)
30 Jul 2013	TM02	Termination of appointment of Vikki Harris as a secretary	(1 page)
30 Jul 2013	AP01	Appointment of Mr Ian Stuart Hogg as a director	(2 pages)