SIMMS & WOODS LIMITED

Company number 03453271

Date	Type	Description	View / Download
13 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2011	2.36B	Notice to Registrar in respect of date of dissolution	(1 page)
16 Sep 2011	2.24B	Administrator's progress report to 13 September 2011	(19 pages)
16 Sep 2011	2.35B	Notice of move from Administration to Dissolution on 13 September 2011	(19 pages)
26 Aug 2011	2.24B	Administrator's progress report to 21 July 2011	(19 pages)
11 May 2011	2.24B	Administrator's progress report to 12 April 2011	(20 pages)
23 Feb 2011	2.31B	Notice of extension of period of Administration	(1 page)
11 Jan 2011	F2.18	Notice of deemed approval of proposals	(1 page)
10 Nov 2010	2.24B	Administrator's progress report to 12 October 2010	(23 pages)
25 Aug 2010	2.17B	Statement of administrator's proposal	(41 pages)
09 Jun 2010	2.16B	Statement of affairs with form 2.14B	(11 pages)
23 Apr 2010	2.12B	Appointment of an administrator	(1 page)
21 Apr 2010	AD01	Registered office address changed from C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 21 April 2010	(2 pages)
21 Apr 2010	AD01	Registered office address changed from Woodwards Way Upper Moor Pershore Worcestershire WR10 2PU on 21 April 2010	(2 pages)
17 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders Statement of capital on 2009-11-17 GBP 1,788.15	(7 pages)
06 Nov 2009	CH01	Director's details changed for Anthony Edward Doyle on 5 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for James Edward George Massingham on 5 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Amarjit Rai on 5 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Andrew Peter Thomas Philpot on 5 November 2009	(2 pages)
06 Nov 2009	CH03	Secretary's details changed for Anthony Edward Doyle on 5 November 2009	(1 page)
27 Aug 2009	AA	Accounts for a medium company made up to 31 March 2008	(20 pages)
19 Aug 2009	288a	Director appointed amarjit rai	(2 pages)
19 Aug 2009	88(2)	Ad 29/07/09 gbp si 385@1=385 gbp si 115@0.01=1.15 gbp ic 1402/1788.15	(2 pages)
17 Aug 2009	288a	Director appointed anthony edward doyle	(2 pages)
13 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business and sub divided 29/07/2009 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)