B. SIMMONS & SON LIMITED

Name:	B. SIMMONS & SON LIMITED B. SIMMONS & SON LTD
Address:	C/O KRE CORPORATE RECOVERY LIMITED UNIT 8 THE AQUARIUM, 1-7 KING STREET, READING, BERKSHIRE, RG1 2AN
Incorporation Date:	2004-09-01

Company Documents

date	name	form type
2022-02-03	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2021-11-03	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2021-11-03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2021:LIQ. CASE NO.1	LIQ03
2020-11-14	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2020-11-30	REGISTERED OFFICE CHANGED ON 30/11/2020 FROM2 LAKE END COURTTAPLOW ROAD TAPLOWMAIDENHEADBERKSHIRESL6 0JQ	AD01
2020-11-14	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2020-11-14	SPECIAL RESOLUTION TO WIND UP	LRESSP
2020-01-24	31/03/19 TOTAL EXEMPTION FULL	AA
2019-11-01	CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES	CS01
2019-12-24	PREVSHO FROM 31/03/2019 TO 30/03/2019	AA01
2018-12-06	31/03/18 TOTAL EXEMPTION FULL	AA
2018-12-13	NOTIFICATION OF PSC STATEMENT ON 13/12/2018	PSC08
2018-10-05	CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES	CS01
2018-12-05	CESSATION OF JOSEPH GEORGE SIMMONS AS A PSC	PSC07
2017-10-13	31/03/17 TOTAL EXEMPTION FULL	AA
2017-10-13	CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES	CS01
2017-08-18	PSC'S CHANGE OF PARTICULARS / MR JOSEPH GEORGE SIMMONS / 18/08/2017	PSC04
2017-08-18	DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA SIMMONS / 18/08/2017	CH01
2017-08-18	DIRECTOR'S CHANGE OF PARTICULARS / JOE SIMMONS / 18/08/2017	CH01
2016-10-03	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES	CS01
2016-10-10	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-10-27	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-09-04	DIRECTOR APPOINTED MRS SANDRA SIMMONS	AP01
2015-09-14	01/09/15 FULL LIST	AR01
2014-02-26	DIRECTOR APPOINTED MRS SARAH JANE RODGERS	AP01
2014-09-18	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-09-17	01/09/14 FULL LIST	AR01
2014-09-17	DIRECTOR'S CHANGE OF PARTICULARS / COLIN RODGERS / 01/07/2014	CH01
2014-09-17	SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE RODGERS / 01/07/2014	CH03
2013-06-18	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-09-05	01/09/13 FULL LIST	AR01
2012-10-01	01/09/12 FULL LIST	AR01
2012-07-25	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-09-29	01/09/11 FULL LIST	AR01
2011-07-06	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-08-23	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-10-01	01/09/10 FULL LIST	AR01
2010-10-01	DIRECTOR'S CHANGE OF PARTICULARS / JOE SIMMONS / 01/09/2010	CH01
2010-10-01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN RODGERS / 01/09/2010	CH01
2009-09-17	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS	363a
2009-09-18	31/03/09 TOTAL EXEMPTION SMALL	AA
2008-03-10	SECRETARY APPOINTED SARAH JANE RODGERS	288a
2008-03-10	AD 13/02/08GBP SI 50@1=50GBP IC 100/150	88(2)
2008-03-10	APPOINTMENT TERMINATED SECRETARY SANDRA SIMMONS	288b
2008-05-30	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-03-26	AD 19/03/08GBP SI 50@1=50GBP IC 150/200	88(2)
2008-09-18	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS	363a
2008-03-26	ACC. REF. DATE SHORTENED FROM 30/09/2008 TO 31/03/2008	225
2008-03-26	DIRECTOR APPOINTED COLIN RODGERS	288a
2008-03-07	30/09/07 TOTAL EXEMPTION SMALL	AA
2007-09-11	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS	363a
2006-04-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	AA
2006-09-18	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS	363s
2006-12-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	AA
2005-03-03	AD 01/09/04---------£ SI 99@1=99£ IC 1/100	88(2)R
2005-09-08	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS	363s
2004-09-30	SECRETARY RESIGNED	288b
2004-09-30	DIRECTOR RESIGNED	288b
2004-09-30	NEW SECRETARY APPOINTED	288a
2004-09-30	NEW DIRECTOR APPOINTED	288a