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SIMPSONS OF LEEK LIMITED

Company number 05291081

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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)
05 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2011 4.68 Liquidators' statement of receipts and payments to 16 November 2011
05 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jun 2011 4.68 Liquidators' statement of receipts and payments to 16 May 2011
22 Dec 2010 4.68 Liquidators' statement of receipts and payments to 16 November 2010
27 Nov 2009 4.20 Statement of affairs with form 4.19
27 Nov 2009 600 Appointment of a voluntary liquidator
27 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-17
12 Nov 2009 AD01 Registered office address changed from 20 Moorland Road, Burslem Stoke-on-Trent Staffordshire ST61DW on 12 November 2009
02 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Dec 2008 363a Return made up to 18/11/08; full list of members
22 May 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2008 363s Return made up to 18/11/07; no change of members
01 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Dec 2006 363s Return made up to 18/11/06; full list of members
15 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Dec 2005 363s Return made up to 18/11/05; full list of members
22 Apr 2005 395 Particulars of mortgage/charge
13 Apr 2005 88(2)R Ad 18/11/04--------- £ si 1@1=1 £ ic 1/2
04 Apr 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
06 Dec 2004 288a New secretary appointed;new director appointed
06 Dec 2004 288a New director appointed
29 Nov 2004 288b Secretary resigned
29 Nov 2004 288b Director resigned
18 Nov 2004 NEWINC Incorporation