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SIMS CREATIVE LIMITED

Company number 05743530

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 2
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