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SIMPSON INTERIORS SHOPFITTING LIMITED

Company number 04957077

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2011 DS01 Application to strike the company off the register
01 Apr 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
Statement of capital on 2010-11-11
  • GBP 100
17 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Dec 2008 363a Return made up to 07/11/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Nov 2007 363a Return made up to 07/11/07; full list of members
10 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
13 Nov 2006 363a Return made up to 07/11/06; full list of members
25 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
07 Jun 2006 288a New secretary appointed
07 Jun 2006 288b Secretary resigned
17 Feb 2006 288c Director's particulars changed
08 Feb 2006 288c Secretary's particulars changed
14 Nov 2005 363a Return made up to 07/11/05; full list of members
22 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
11 Nov 2004 363a Return made up to 07/11/04; full list of members
22 Jul 2004 CERTNM Company name changed simpson interiors (shopfitting) LIMITED\certificate issued on 22/07/04
18 Dec 2003 288c Secretary's particulars changed
08 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution