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SIMPLY ELECTRIC GATES LIMITED

Company number 08264743

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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)
27 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 7 September 2017
29 Nov 2016 4.68 Liquidators' statement of receipts and payments to 7 September 2016
22 Sep 2015 AD01 Registered office address changed from Pembroke House St. Christophers Place Farnborough Hampshire GU14 0NH to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 22 September 2015
21 Sep 2015 4.20 Statement of affairs with form 4.19
21 Sep 2015 600 Appointment of a voluntary liquidator
21 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-08
12 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
12 May 2015 TM01 Termination of appointment of Ruth Kneeshaw as a director on 1 May 2015
17 Nov 2014 AA Total exemption small company accounts made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
28 May 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
24 Oct 2013 AP01 Appointment of Mrs Ruth Kneeshaw as a director
14 Jan 2013 AD01 Registered office address changed from the Laurels Frimley Road Ash Vale Hampshire GU12 5PP United Kingdom on 14 January 2013
23 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted