| Name: |
SIMPSON AND HILL LIMITED
SIMPSON AND HILL LTD |
| Address: | HUNTER HILL, SEAMER, STOKESLEY, MIDDLESBROUGH CLEVELAND |
| Incorporation Date: | 1979-06-14 |
| date | name | form type |
| 2019-01-03 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | CS01 |
| 2019-07-06 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2019-11-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-08-13 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2019-06-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-06-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-02-11 | PREVEXT FROM 30/06/2018 TO 31/12/2018 | AA01 |
| 2018-09-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014294700003 | MR04 |
| 2018-01-02 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | CS01 |
| 2017-01-03 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | CS01 |
| 2017-03-21 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-12-07 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2016-01-15 | 20/12/15 FULL LIST | AR01 |
| 2016-02-11 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-16 | 20/12/14 FULL LIST | AR01 |
| 2015-03-24 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-14 | 20/12/13 FULL LIST | AR01 |
| 2013-11-21 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-15 | REGISTRATION OF A CHARGE / CHARGE CODE 014294700002 | MR01 |
| 2013-01-15 | 20/12/12 FULL LIST | AR01 |
| 2013-11-15 | REGISTRATION OF A CHARGE / CHARGE CODE 014294700003 | MR01 |
| 2012-03-22 | 22/01/12 STATEMENT OF CAPITAL GBP 349 | SH01 |
| 2012-12-10 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-03 | 20/12/11 FULL LIST | AR01 |
| 2012-01-09 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-22 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2012-03-22 | CONFLICT OF INTEREST SECTION 175 22/01/2012 | RES13 |
| 2012-03-22 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2012-03-22 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2011-01-12 | 20/12/10 FULL LIST | AR01 |
| 2011-01-26 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2010-01-05 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS SIMPSON / 21/12/2009 | CH01 |
| 2009-12-21 | 20/12/09 FULL LIST | AR01 |
| 2009-01-05 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-30 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-07 | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS | 363s |
| 2008-04-22 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-25 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-24 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-12-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-02-14 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-02-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-01-22 | SECRETARY RESIGNED | 288b |
| 2004-01-22 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-01-22 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2002-12-18 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2002-01-11 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-09 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | 363s |
| 2001-03-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | AA |
| 2000-01-14 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | 363s |
| 2000-02-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | AA |
| 1999-01-13 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | 363s |
Last update: 2021-03-06 22:33:00