DARLINGTON & SIMPSON ROLLING MILLS LIMITED

Company number 00301641

Date	Type	Description	View / Download
05 Apr 2022	GAZ2	Final Gazette dissolved following liquidation
05 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
09 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 7 October 2021	(11 pages)
21 Oct 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 21 October 2021	(2 pages)
11 Sep 2021	TM01	Termination of appointment of Colin Lloyd Harvey as a director on 1 September 2021	(1 page)
21 Aug 2021	TM01	Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021	(1 page)
14 Apr 2021	AD01	Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021	(2 pages)
15 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 7 October 2020	(13 pages)
05 Dec 2019	TM01	Termination of appointment of William John Cain as a director on 3 October 2019	(1 page)
05 Dec 2019	TM01	Termination of appointment of Allison Leigh Scandrett as a director on 3 October 2019	(1 page)
05 Dec 2019	TM02	Termination of appointment of Allison Leigh Scandrett as a secretary on 3 October 2019	(2 pages)
28 Nov 2019	AP01	Appointment of Ms Sharone Vanessa Gidwani as a director on 3 October 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Colin Lloyd Harvey as a director on 3 October 2019	(2 pages)
21 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
21 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-08	(1 page)
21 Oct 2019	LIQ01	Declaration of solvency	(6 pages)
14 Oct 2019	AD01	Registered office address changed from 15 Marylebone Road London NW1 5JD to 30 Millbank London SW1P 4WY on 14 October 2019	(2 pages)
14 Oct 2019	CC04	Statement of company's objects	(2 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Transtional provisions and savings 03/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
04 Oct 2019	SH20	Statement by Directors	(1 page)
04 Oct 2019	SH19	Statement of capital on 4 October 2019 GBP 1	(3 pages)
04 Oct 2019	CAP-SS	Solvency Statement dated 04/10/19	(1 page)
04 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(215 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document