| Name: |
SIMPSONS SECRETARIES LTD.
SIMPSONS SECRETARIES LIMITED. |
| Address: | 2RD FLOOR, 109 UXBRIDGE ROAD, LONDON, W5 5TL |
| Incorporation Date: | 1990-10-16 |
| date | name | form type |
| 2017-05-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-03-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-03-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-03-07 | FIRST GAZETTE | GAZ1 |
| 2016-11-25 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | CS01 |
| 2015-10-16 | DIRECTOR APPOINTED MR DAVID MICHAEL TURNER | AP01 |
| 2015-10-16 | 29/09/15 FULL LIST | AR01 |
| 2015-09-25 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE WAKEFORD | TM01 |
| 2015-12-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2015-10-16 | DIRECTOR APPOINTED MR JAMES STUART THOMSON | AP01 |
| 2015-09-25 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS | TM01 |
| 2015-09-25 | APPOINTMENT TERMINATED, SECRETARY DONALD SCOTT | TM02 |
| 2015-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROMEXCHANGE HOUSE 33 STATION ROADLIPHOOKHAMPSHIREGU30 7DW | AD01 |
| 2014-10-06 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROMHUNTERSHEADLEY ROAD GRAYSHOTTHINDHEADSURREYGU26 6DL | AD01 |
| 2014-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-10-06 | 29/09/14 FULL LIST | AR01 |
| 2014-10-03 | DIRECTOR'S CHANGE OF PARTICULARS / MS. VIVIENNE RUTH WAKEFORD / 03/10/2014 | CH01 |
| 2013-04-26 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-03 | 29/09/13 FULL LIST | AR01 |
| 2012-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-10-01 | 29/09/12 FULL LIST | AR01 |
| 2011-11-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-09-30 | 29/09/11 FULL LIST | AR01 |
| 2010-12-13 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-29 | 29/09/10 FULL LIST | AR01 |
| 2009-09-29 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-29 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE WAKEFORD / 22/01/2008 | 288c |
| 2008-10-08 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-01 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-12-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-10-02 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-09-08 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM:ROWAN HOUSEFIELD LANETEDDINGTONMIDDX TW11 9AW | 287 |
| 2005-03-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-10-10 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-04-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-10-08 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-10-04 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-10-09 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | AA |
| 2001-10-08 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-12-04 | NEW DIRECTOR APPOINTED | 288a |
| 2000-07-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2000-08-29 | DIRECTOR RESIGNED | 288b |
| 2000-10-10 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | 363s |
| 2000-08-29 | NEW DIRECTOR APPOINTED | 288a |
| 1999-10-20 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | 363s |
| 1999-05-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 1999-05-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
| 1998-10-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | AA |
| 1998-10-15 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS | 363s |
| 1997-12-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | AA |
| 1997-10-17 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS | 363s |
Last update: 2022-09-11 13:04:10