SIMMETTE LIMITED


Registered number: 00381721
Home -> Section C - Manufacturing -> 20 - Manufacture of chemicals and chemical products -> 20420 - Manufacture of perfumes and toilet preparations -> SIMMETTE LIMITED

Name: SIMMETTE LIMITED
SIMMETTE LTD
Address: STRATUS HOUSE, EMPEROR WAY, EXETER, DEVON, EX1 3QS
Incorporation Date: 1943-07-14

Company status: Dissolved


Company Documents

date name form type
2017-12-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-09-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2016-10-01 REGISTERED OFFICE CHANGED ON 01/10/2016 FROM1 JAMES ROADWHITCHURCHTAVISTOCKDEVONPL19 9NJENGLAND AD01
2016-03-31 REGISTERED OFFICE CHANGED ON 31/03/2016 FROMCOOKS CROSSSOUTH MOLTONDEVONEX36 4EJ AD01
2016-04-06 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-27 19/04/16 FULL LIST AR01
2016-10-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-10-20 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-10-20 DECLARATION OF SOLVENCY 4.70
2015-04-28 19/04/15 FULL LIST AR01
2015-03-31 31/12/14 TOTAL EXEMPTION SMALL AA
2014-03-07 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-08 19/04/14 FULL LIST AR01
2013-04-30 19/04/13 FULL LIST AR01
2013-02-22 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-30 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTYN SIMMONS / 19/04/2013 CH01
2013-04-30 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK SIMMONS / 19/04/2013 CH01
2013-04-30 SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK SIMMONS / 19/04/2013 CH03
2012-04-25 19/04/12 FULL LIST AR01
2012-03-05 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-05 19/04/11 FULL LIST AR01
2011-03-01 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-19 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK SIMMONS / 19/04/2010 CH01
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTYN SIMMONS / 19/04/2010 CH01
2010-05-14 19/04/10 FULL LIST AR01
2009-03-23 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-05 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS 363a
2008-03-06 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-21 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS 363a
2007-04-20 REGISTERED OFFICE CHANGED ON 20/04/07 FROM:COOKS CROSS,SOUTH MOLTON,DEVONEX36 4AW 287
2007-03-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-04-23 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS 363a
2006-09-11 £ IC 2900/250021/08/06£ SR 400@1=400 169
2006-09-11 AUTHORISED TO PAY 21/08/06 RES13
2006-09-11 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2006-09-11 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-04-27 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS 363a
2006-03-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2005-03-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-04-27 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS 363s
2004-05-05 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS 363s
2004-04-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-04-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-04-29 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS 363s
2002-05-08 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS 363s
2002-04-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-05-03 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS 363s
2000-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-06-09 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS 363s
1999-05-12 RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS 363s
1999-04-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-05-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-05-22 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS 363s
1997-05-07 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS 363a
1997-04-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1996-05-07 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS 363a
1996-05-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1995-04-23 RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS 363x

Last update: 2020-03-30 12:58:06