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SIMON RALPH & CO LIMITED

Company number 04760651

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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)
13 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 100
04 Jun 2010 CH01 Director's details changed for Vivien Mary Ralph on 12 May 2010
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Jul 2009 363a Return made up to 12/05/09; full list of members
15 May 2009 AA Total exemption small company accounts made up to 31 May 2008
15 Oct 2008 363a Return made up to 12/05/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
06 Jun 2007 363a Return made up to 12/05/07; full list of members
31 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
05 Jun 2006 363a Return made up to 12/05/06; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
10 Jul 2005 363s Return made up to 12/05/05; full list of members
09 May 2005 AA Total exemption small company accounts made up to 31 May 2004
09 Jun 2004 363s Return made up to 12/05/04; full list of members
22 Sep 2003 288a New director appointed
22 Sep 2003 288a New secretary appointed;new director appointed
19 May 2003 88(2)R Ad 12/05/03--------- £ si 389@1=389 £ ic 611/1000
19 May 2003 88(2)R Ad 12/05/03--------- £ si 510@1=510 £ ic 101/611
19 May 2003 88(2)R Ad 12/05/03--------- £ si 50@1=50 £ ic 51/101
19 May 2003 88(2)R Ad 12/05/03--------- £ si 50@1=50 £ ic 1/51
19 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution