- Company Overview for SIMS CREATIVE LIMITED (05743530)
- Filing history for SIMS CREATIVE LIMITED (05743530)
- People for SIMS CREATIVE LIMITED (05743530)
- Charges for SIMS CREATIVE LIMITED (05743530)
- Insolvency for SIMS CREATIVE LIMITED (05743530)
- More for SIMS CREATIVE LIMITED (05743530)
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) |
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03 Sep 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Jun 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
17 Feb 2014 | 4.68 | Liquidators' statement of receipts and payments to 29 January 2014 | |
08 Feb 2013 | 4.20 | Statement of affairs with form 4.19 | |
08 Feb 2013 | 600 | Appointment of a voluntary liquidator | |
08 Feb 2013 | RESOLUTIONS |
Resolutions
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23 Jan 2013 | AD01 | Registered office address changed from C/O C/O, Charnwood Accountants Charnwood Accountants the Point Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 23 January 2013 | |
11 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
21 Mar 2012 | AR01 |
Annual return made up to 15 March 2012 with full list of shareholders
Statement of capital on 2012-03-21
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20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
24 Mar 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
15 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
16 Mar 2010 | AR01 | Annual return made up to 15 March 2010 with full list of shareholders | |
27 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
25 Jun 2009 | 288a | Secretary appointed maxine jayne sims | |
27 May 2009 | 287 | Registered office changed on 27/05/2009 from c/o charnwood accountants the point granite way mountsorrel loughborough leicestershire LE12 7TZ | |
22 Apr 2009 | 287 | Registered office changed on 22/04/2009 from 4 spa lane wigston leicester LE18 3QD | |
14 Apr 2009 | 363a | Return made up to 15/03/09; full list of members | |
14 Apr 2009 | 288b | Appointment terminated secretary keith johnson | |
30 Mar 2009 | 363a | Return made up to 15/03/08; full list of members | |
16 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
30 Apr 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
18 Jun 2007 | 363a | Return made up to 15/03/07; full list of members | |
11 Jul 2006 | 288a | New director appointed | |
11 Jul 2006 | 288b | Director resigned |