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SIMMS ELECTRICAL DISTRIBUTORS LTD

Company number 01801081

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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)
07 Dec 2023 LIQ08 Certificate of removal of voluntary liquidator
20 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 19 September 2019
14 Nov 2023 AD01 Registered office address changed from C/O Lee & Company Photon House Percy Street Leeds LS12 1EL England to 6th Floor 2 London Wall Place London EC2Y 5AU on 14 November 2023
17 Oct 2023 600 Appointment of a voluntary liquidator
05 Aug 2023 600 Appointment of a voluntary liquidator
10 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 19 September 2018
10 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 19 September 2017
10 Oct 2016 600 Appointment of a voluntary liquidator
10 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-20
10 Oct 2016 4.70 Declaration of solvency
27 Sep 2016 AD01 Registered office address changed from Miall Works Battinson Road Halifax West Yorkshire HX1 4AZ to C/O Lee & Company Photon House Percy Street Leeds LS12 1EL on 27 September 2016
13 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 4,750
06 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
22 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 4,750
30 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
08 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 4,750
30 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
12 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
24 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Mr Wilson Simms on 1 February 2010