Companies House does not check the accuracy of the information filed

Advanced company search

SIMONS GPS LIMITED

Company number 05056936

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2011	4.68	Liquidators' statement of receipts and payments to 14 October 2011	View PDF Liquidators' statement of receipts and payments to 14 October 2011 - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-09 - link opens in a new window - 1 page (1 page)
30 Sep 2010	AD01	Registered office address changed from 991 Doddington Road Lincoln Lincs LN6 3AA on 30 September 2010	View PDF Registered office address changed from 991 Doddington Road Lincoln Lincs LN6 3AA on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 31 October 2007 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 October 2007 GBP 1,000 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan 26/07/2010	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan 26/07/2010 - link opens in a new window - 2 pages (2 pages)
01 Aug 2010	TM01	Termination of appointment of John Wheaton as a director	View PDF Termination of appointment of John Wheaton as a director - link opens in a new window - 1 page (1 page)
01 Aug 2010	TM01	Termination of appointment of Harry Stock as a director	View PDF Termination of appointment of Harry Stock as a director - link opens in a new window - 1 page (1 page)
01 Aug 2010	TM01	Termination of appointment of Richard Ogden as a director	View PDF Termination of appointment of Richard Ogden as a director - link opens in a new window - 1 page (1 page)
20 Jan 2010	AA01	Previous accounting period extended from 31 March 2009 to 30 September 2009	View PDF Previous accounting period extended from 31 March 2009 to 30 September 2009 - link opens in a new window - 1 page (1 page)
01 Sep 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2009	288a	Secretary appointed mr patrick anthony kent	View PDF Secretary appointed mr patrick anthony kent - link opens in a new window - 1 page (1 page)
13 Jan 2009	288b	Appointment Terminated Director philip kendall	View PDF Appointment Terminated Director philip kendall - link opens in a new window - 1 page (1 page)
13 Jan 2009	288b	Appointment Terminated Secretary philip kendall	View PDF Appointment Terminated Secretary philip kendall - link opens in a new window - 1 page (1 page)
23 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
04 Sep 2008	363a	Return made up to 15/08/08; full list of members	View PDF Return made up to 15/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
26 Feb 2008	288b	Appointment Terminated Director paul hodgkinson	View PDF Appointment Terminated Director paul hodgkinson - link opens in a new window - 1 page (1 page)
26 Feb 2008	288a	Director appointed richaed clive ogden	View PDF Director appointed richaed clive ogden - link opens in a new window - 3 pages (3 pages)
26 Feb 2008	288a	Director appointed john wheaton	View PDF Director appointed john wheaton - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	288a	Director appointed harry stock	View PDF Director appointed harry stock - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	288a	Director appointed alan david barnes	View PDF Director appointed alan david barnes - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	288a	Director appointed david julien otho bridges	View PDF Director appointed david julien otho bridges - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?