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W.D. SIMPSON & SONS (MORHAM) LIMITED

Company number SC032037

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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)
22 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2012 DS01 Application to strike the company off the register
04 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
Statement of capital on 2011-04-04
  • GBP 1,000
14 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
05 May 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
05 May 2010 CH04 Secretary's details changed for Tm Company Services Limited on 15 March 2010
22 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
27 Mar 2009 AA Accounts made up to 31 May 2008
25 Mar 2009 363a Return made up to 15/03/09; full list of members
23 Apr 2008 363s Return made up to 15/03/08; no change of members
18 Mar 2008 AA Accounts made up to 31 May 2007
24 Apr 2007 363s Return made up to 15/03/07; full list of members
03 Apr 2007 AA Accounts made up to 31 May 2006
07 Jun 2006 363s Return made up to 15/03/06; full list of members
07 Jun 2006 288b Director resigned
07 Jun 2006 288b Secretary resigned
07 Jun 2006 288a New secretary appointed
07 Jun 2006 MA Memorandum and Articles of Association
07 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2005 AA Accounts made up to 31 May 2005
01 Apr 2005 AA Accounts made up to 31 May 2004
31 Mar 2005 363s Return made up to 15/03/05; full list of members
19 Mar 2004 363s Return made up to 15/03/04; full list of members
18 Mar 2004 AA Accounts made up to 31 May 2003