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SIMPSONS SPORTS LIMITED

Company number 05079010

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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)
21 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2009 4.68 Liquidators' statement of receipts and payments to 19 October 2009
21 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
24 Sep 2009 4.68 Liquidators' statement of receipts and payments
24 Mar 2009 LIQ MISC Insolvency:s/s cert. Release of liquidator
07 Feb 2009 4.40 Notice of ceasing to act as a voluntary liquidator
07 Feb 2009 600 Appointment of a voluntary liquidator
01 Oct 2008 4.20 Statement of affairs with form 4.19
01 Oct 2008 600 Appointment of a voluntary liquidator
01 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-18
02 Sep 2008 287 Registered office changed on 02/09/2008 from dobsons barn londonderry northallerton north yorkshire DL7 9ND
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Apr 2007 MA Memorandum and Articles of Association
03 Apr 2007 CERTNM Company name changed oyster turnkey properties limite d\certificate issued on 03/04/07
26 Mar 2007 363a Return made up to 19/03/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Apr 2006 363a Return made up to 19/03/06; full list of members
13 May 2005 363s Return made up to 19/03/05; full list of members; amend
04 May 2005 403a Declaration of satisfaction of mortgage/charge
27 Apr 2005 363s Return made up to 19/03/05; full list of members
27 Apr 2005 363(353) Location of register of members address changed
07 Jul 2004 395 Particulars of mortgage/charge
21 Jun 2004 395 Particulars of mortgage/charge
13 May 2004 395 Particulars of mortgage/charge