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SIMONS DISTRIBUTION LIMITED

Company number 04610253

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2012 DS01 Application to strike the company off the register
11 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
Statement of capital on 2012-08-15
  • GBP 1
15 Mar 2012 TM01 Termination of appointment of Philip James Kendall as a director on 1 December 2011
15 Dec 2011 TM02 Termination of appointment of Philip James Kendall as a secretary on 1 December 2011
15 Dec 2011 AP03 Appointment of Mr Christian John O'connell as a secretary on 1 December 2011
15 Dec 2011 AP01 Appointment of Mr Christian John O'connell as a director on 1 December 2011
16 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
31 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
01 Sep 2009 363a Return made up to 15/08/09; full list of members
28 Jan 2009 AA Accounts made up to 31 March 2008
12 Sep 2008 363a Return made up to 15/08/08; full list of members
05 Sep 2007 288b Director resigned
23 Aug 2007 363a Return made up to 15/08/07; full list of members
10 Aug 2007 AA Accounts made up to 31 March 2007
22 Sep 2006 AA Accounts made up to 31 March 2006
06 Sep 2006 363a Return made up to 15/08/06; full list of members
13 Jul 2006 287 Registered office changed on 13/07/06 from: witham park house waterside south lincoln lincolnshire LN5 7JP
06 Dec 2005 AA Accounts made up to 31 March 2005
14 Sep 2005 363s Return made up to 15/08/05; full list of members