E D SIMPSON & SON LIMITED


Registered number: 05405943
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Name: E D SIMPSON & SON LIMITED
E D SIMPSON & SON LTD
Address: 2A OXFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 5JQ
Incorporation Date: 2005-03-29

Company status: Dissolved


Company Documents

date name form type
2019-10-01 STRUCK OFF AND DISSOLVED GAZ2
2019-06-18 FIRST GAZETTE GAZ1
2018-04-12 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES CS01
2018-12-31 PREVEXT FROM 31/03/2018 TO 30/09/2018 AA01
2017-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-05-19 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES CS01
2016-12-27 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-24 29/03/16 FULL LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-21 REGISTERED OFFICE CHANGED ON 21/05/2015 FROMP O BOX 9800 23 RECTORY ROADWEST BRIDGFORDNOTTINGHAMNG2 6BE AD01
2015-05-21 29/03/15 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-23 29/03/14 FULL LIST AR01
2013-03-29 29/03/13 FULL LIST AR01
2013-01-24 APPOINTMENT TERMINATED, SECRETARY PAULA SIMPSON TM02
2013-01-24 APPOINTMENT TERMINATED, DIRECTOR PAULA SIMPSON TM01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-06-13 29/03/12 FULL LIST AR01
2012-12-30 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-31 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-31 31/03/10 TOTAL EXEMPTION SMALL AA
2011-04-28 29/03/11 FULL LIST AR01
2011-02-04 COMPANY NAME CHANGED NDS2005 LIMITEDCERTIFICATE ISSUED ON 04/02/11 CERTNM
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / PAULA SUZANNE SIMPSON / 29/03/2010 CH01
2010-03-01 31/03/09 TOTAL EXEMPTION SMALL AA
2010-07-20 29/03/10 FULL LIST AR01
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DESMOND SIMPSON / 29/03/2010 CH01
2009-01-27 FIRST GAZETTE GAZ1
2009-06-03 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS 363a
2009-02-03 31/03/08 TOTAL EXEMPTION SMALL AA
2009-02-04 DISS40 (DISS40(SOAD)) DISS40
2009-06-03 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM46 HIGH PAVEMENTNOTTINGHAMNOTTINGHAMSHIRENG1 1HW 287
2009-02-03 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS 363a
2008-07-28 31/03/07 TOTAL EXEMPTION SMALL AA
2008-02-14 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS 363a
2007-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-08-15 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS 363a
2005-03-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-11-30 15:15:07