SIMPLY CONSTRUCTION UK LIMITED

Company number 06797329

Date	Type	Description	View / Download
23 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
01 Oct 2012	4.20	Statement of affairs with form 4.19	(6 pages)
01 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
01 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-21	(1 page)
07 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders Statement of capital on 2012-02-07 GBP 2	(3 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
03 Aug 2011	AD01	Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 3 August 2011	(1 page)
24 Feb 2011	AP03	Appointment of Sharon Ann Newnham as a secretary	(1 page)
24 Feb 2011	TM02	Termination of appointment of Stephen Lockett as a secretary	(1 page)
03 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(4 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
07 Oct 2010	TM01	Termination of appointment of Stephen Richard Lockett as a director	(1 page)
04 May 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(5 pages)
04 May 2010	CH01	Director's details changed for Mr Daniel Newnham on 21 January 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Mr Stephen Lockett on 21 January 2010	(2 pages)
03 Dec 2009	AD01	Registered office address changed from C/O Downs & Co Imperial House North Street Bromley Kent BR1 1SD on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Stephen Lockett on 21 November 2009	(3 pages)
24 Jul 2009	287	Registered office changed on 24/07/2009 from ivy cottage jail lane biggin hill westerham kent TN16 3AU united kingdom	(1 page)
21 Jan 2009	NEWINC	Incorporation	(15 pages)