SIMON CONTAINER MACHINERY LIMITED

Company number 00201670

Date	Type	Description	View / Download
04 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Jun 2013	TM01	Termination of appointment of Freddy Achiel Bracke as a director on 27 May 2013	(1 page)
06 Jun 2013	AP01	Appointment of Mr. Franciscus Johannes Antonius Las as a director on 27 May 2013	(2 pages)
14 Mar 2013	AD01	Registered office address changed from The Quadrangle 2nd Floor 180 Wardour Street London W1F 8LB on 14 March 2013	(2 pages)
07 Jan 2013	AD01	Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX on 7 January 2013	(2 pages)
03 Jan 2013	4.70	Declaration of solvency	(4 pages)
03 Jan 2013	600	Appointment of a voluntary liquidator	(2 pages)
03 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-17	(1 page)
12 Dec 2012	TM01	Termination of appointment of Joost Marc Edmond Rubens as a director on 30 November 2012	(2 pages)
12 Dec 2012	TM01	Termination of appointment of Gary John Walker as a director on 30 November 2012	(2 pages)
09 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders Statement of capital on 2012-11-09 GBP 50,000	(5 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
17 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(5 pages)
17 Nov 2011	CH01	Director's details changed for Mr Freddy Achiel Bracke on 17 November 2011	(2 pages)
18 Jul 2011	TM02	Termination of appointment of Patricia Grout as a secretary	(2 pages)
29 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
21 Jan 2011	CH03	Secretary's details changed for Patricia Ann Grout on 10 January 2011	(3 pages)
23 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(12 pages)
07 Jul 2010	AP01	Appointment of Freddy Achiel Bracke as a director	(3 pages)
07 Jul 2010	TM01	Termination of appointment of Exrealm Limited as a director	(2 pages)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	(7 pages)
17 Dec 2009	CH01	Director's details changed for Mr Gary John Walker on 1 October 2009	(3 pages)
30 Nov 2009	TM01	Termination of appointment of Freddy Bracke as a director	(1 page)
26 Nov 2009	AR01	Annual return made up to 31 October 2009	(12 pages)