D M SIMPKINS LIMITED


Registered number: 04739049
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Name: D M SIMPKINS LIMITED
D M SIMPKINS LTD
Address: 16 THE SQUARE, MARKET SQUARE CHAMBERS, BROMYARD, HEREFORDSHIRE, HR7 4BP
Incorporation Date: 2003-04-17

Company status: Dissolved


Company Documents

date name form type
2019-04-06 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-07-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2019-03-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-06 APPLICATION FOR STRIKING-OFF DS01
2018-01-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2018-05-02 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES CS01
2017-01-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 AA
2017-04-28 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES CS01
2016-04-28 17/04/16 FULL LIST AR01
2015-05-20 17/04/15 FULL LIST AR01
2015-10-02 30/04/15 TOTAL EXEMPTION SMALL AA
2014-05-02 17/04/14 FULL LIST AR01
2014-12-06 APPOINTMENT TERMINATED, DIRECTOR LOUISE SIMPKINS TM01
2014-12-06 APPOINTMENT TERMINATED, SECRETARY LOUISE SIMPKINS TM02
2014-12-06 30/04/14 TOTAL EXEMPTION SMALL AA
2013-05-16 17/04/13 FULL LIST AR01
2013-12-20 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-15 30/04/12 TOTAL EXEMPTION SMALL AA
2012-05-14 17/04/12 FULL LIST AR01
2011-04-20 17/04/11 FULL LIST AR01
2011-12-28 30/04/11 TOTAL EXEMPTION SMALL AA
2011-04-20 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SARAH SIMPKINS / 01/01/2011 CH01
2011-04-20 SECRETARY'S CHANGE OF PARTICULARS / LOUISE SARAH SIMPKINS / 01/01/2011 CH03
2011-04-20 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SIMPKINS / 01/01/2011 CH01
2010-11-10 30/04/10 TOTAL EXEMPTION SMALL AA
2010-04-29 17/04/10 FULL LIST AR01
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SIMPKINS / 01/01/2010 CH01
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SARAH SIMPKINS / 01/01/2010 CH01
2009-11-16 30/04/09 TOTAL EXEMPTION SMALL AA
2009-04-30 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS 363a
2008-10-14 30/04/08 TOTAL EXEMPTION SMALL AA
2008-05-16 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS 363a
2007-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-05-04 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS 363a
2006-05-23 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS 363a
2006-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-04-27 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS 363s
2005-01-28 S366A DISP HOLDING AGM 21/01/05 ELRES
2004-04-28 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS 363s
2003-04-23 SECRETARY RESIGNED 288b
2003-04-23 DIRECTOR RESIGNED 288b
2003-04-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-23 NEW DIRECTOR APPOINTED 288a
2003-05-08 NEW DIRECTOR APPOINTED 288a
2003-05-08 NEW SECRETARY APPOINTED 288a

Last update: 2020-11-16 14:40:28