| Name: |
J.A.E. SIMMONDS & COMPANY LIMITED
J.A.E. SIMMONDS & COMPANY LTD |
| Address: | THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG |
| Incorporation Date: | 1998-12-24 |
| date | name | form type |
| 2018-10-26 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-07-26 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-11-07 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM24 GARTH ROADSEVENOAKSKENTTN13 1RU | AD01 |
| 2017-11-02 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-01-03 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | CS01 |
| 2017-09-01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | CS01 |
| 2017-12-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-11-02 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2016-04-27 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-04-09 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-30 | 21/12/15 FULL LIST | AR01 |
| 2014-12-31 | 21/12/14 FULL LIST | AR01 |
| 2014-01-06 | 21/12/13 FULL LIST | AR01 |
| 2014-04-04 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-04 | 21/12/12 FULL LIST | AR01 |
| 2013-11-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-04-11 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-04-15 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-22 | 21/12/11 FULL LIST | AR01 |
| 2010-01-08 | 21/12/09 FULL LIST | AR01 |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY EDWARD SIMMONDS / 07/01/2010 | CH01 |
| 2010-12-23 | 21/12/10 FULL LIST | AR01 |
| 2010-04-16 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-04-09 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-12-22 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-15 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-09 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-04-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-12-21 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-20 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-04-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-10 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-12 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-08-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-04-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-03-01 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-05-21 | DIVISION PLUS 3 AND 4 01/04/02 | RES13 |
| 2002-05-21 | AD 01/04/02---------£ SI 10@1=10£ IC 10/20 | 88(2)R |
| 2002-05-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-05-21 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2001-12-28 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-05-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | AA |
| 2000-03-07 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS | 363s |
| 2000-05-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2000-12-20 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | 363s |
| 1999-01-26 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | 225 |
| 1999-01-26 | NEW DIRECTOR APPOINTED | 288a |
| 1999-01-26 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM:47/49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE | 287 |
| 1999-01-08 | SECRETARY RESIGNED | 288b |
| 1999-01-26 | NEW SECRETARY APPOINTED | 288a |
| 1999-01-08 | DIRECTOR RESIGNED | 288b |
| 1998-12-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-10-25 20:43:28