DARREN SIMSON LIMITED


Registered number: 04965350
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Name: DARREN SIMSON LIMITED
DARREN SIMSON LTD
Address: 2 THICKET GROVE, BECONTREE, DAGENHAM, ESSEX, RM9 4NR
Incorporation Date: 2003-11-17

Company status: Dissolved


Company Documents

date name form type
2017-02-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-12-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-11-18 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-05 APPLICATION FOR STRIKING-OFF DS01
2016-06-08 31/03/16 FULL LIST AR01
2015-04-08 31/03/15 FULL LIST AR01
2015-11-19 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-28 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-07 31/03/14 FULL LIST AR01
2013-04-03 31/03/13 FULL LIST AR01
2013-11-19 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-26 31/03/12 FULL LIST AR01
2012-12-13 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-24 24/05/11 FULL LIST AR01
2010-08-24 01/08/10 FULL LIST AR01
2010-10-07 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL SIMSON / 17/11/2009 CH01
2009-09-24 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-19 04/11/09 FULL LIST AR01
2008-01-09 ACC. REF. DATE EXTENDED FROM 16/11/08 TO 31/03/09 225
2008-11-04 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS 363a
2008-08-08 16/11/07 TOTAL EXEMPTION SMALL AA
2007-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/11/06 AA
2007-11-21 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS 363a
2007-02-16 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS 363a
2006-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/11/05 AA
2005-12-05 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS 363a
2005-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/11/04 AA
2004-09-03 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 16/11/04 225
2004-11-17 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS 363s
2003-11-21 REGISTERED OFFICE CHANGED ON 21/11/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2003-12-29 NEW DIRECTOR APPOINTED 288a
2003-11-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-29 NEW SECRETARY APPOINTED 288a
2003-11-21 SECRETARY RESIGNED 288b
2003-11-21 DIRECTOR RESIGNED 288b
2003-12-29 REGISTERED OFFICE CHANGED ON 29/12/03 FROM:BARRY PAYDON AND COTHORPE LAND SARRATT LANELONDONHERTFORDSHIRE WD3 4AD 287

Last update: 2020-04-13 08:55:53