Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

B.SIMPSON-WELLS & COMPANY (NEWPORT) LIMITED

Company number 03516348

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jun 2010 4.20 Statement of affairs with form 4.19
15 Jun 2010 600 Appointment of a voluntary liquidator
15 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-09
18 May 2010 AD01 Registered office address changed from 63 Lower Dock Street Newport Gwent South Wales NP20 1EF on 18 May 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jun 2009 363a Return made up to 24/02/09; no change of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Jun 2008 363s Return made up to 24/02/08; no change of members
18 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Dec 2007 288a New secretary appointed
20 Dec 2007 288b Secretary resigned
15 Nov 2007 288b Director resigned
12 Apr 2007 363s Return made up to 24/02/07; full list of members
28 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
03 Apr 2006 363s Return made up to 24/02/06; full list of members
22 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
17 Mar 2005 363s Return made up to 24/02/05; full list of members
15 Mar 2004 363s Return made up to 24/02/04; full list of members
23 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
12 Mar 2003 363s Return made up to 24/02/03; full list of members
23 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
20 Jul 2002 395 Particulars of mortgage/charge