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SIMON CONTAINER MACHINERY LIMITED
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SIMON CONTAINER MACHINERY LIMITED: Filings

    • Overview

    Company NameSIMON CONTAINER MACHINERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00201670
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SIMON CONTAINER MACHINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Termination of appointment of Freddy Achiel Bracke as a director on May 27, 2013

    		1 pagesTM01

    Appointment of Mr. Franciscus Johannes Antonius Las as a director on May 27, 2013

    		2 pagesAP01

    Registered office address changed from The Quadrangle 2nd Floor 180 Wardour Street London W1F 8LB on Mar 14, 2013

    		2 pagesAD01

    Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX on Jan 07, 2013

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2012

    		LRESSP

    Termination of appointment of Joost Marc Edmond Rubens as a director on Nov 30, 2012

    		2 pagesTM01

    Termination of appointment of Gary John Walker as a director on Nov 30, 2012

    		2 pagesTM01

    Annual return made up to Oct 31, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2012

    Statement of capital on Nov 09, 2012

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2011

    		9 pagesAA

    Annual return made up to Oct 31, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Freddy Achiel Bracke on Nov 17, 2011

    		2 pagesCH01

    Termination of appointment of Patricia Grout as a secretary

    		2 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Secretary's details changed for Patricia Ann Grout on Jan 10, 2011

    		3 pagesCH03

    Annual return made up to Oct 31, 2010 with full list of shareholders

    		12 pagesAR01

    Appointment of Freddy Achiel Bracke as a director

    		3 pagesAP01

    Termination of appointment of Exrealm Limited as a director

    		2 pagesTM01

    Full accounts made up to Dec 31, 2009

    		7 pagesAA

    Director's details changed for Mr Gary John Walker on Oct 01, 2009

    		3 pagesCH01

    Termination of appointment of Freddy Bracke as a director

    		1 pagesTM01

    Annual return made up to Oct 31, 2009

    		12 pagesAR01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0