SIMMONS BUILDERS MERCHANTS LIMITED: Filings

  • Overview

    Company NameSIMMONS BUILDERS MERCHANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04108927
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SIMMONS BUILDERS MERCHANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on Jan 04, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2010

    LRESSP

    Annual return made up to Nov 16, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2010

    Statement of capital on Dec 02, 2010

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    8 pagesAA

    Appointment of Mr Alun Roy Oxenham as a director

    2 pagesAP01

    Appointment of Mr Philip Edward Moore as a director

    2 pagesAP01

    Termination of appointment of Peter Hindle as a director

    1 pagesTM01

    Termination of appointment of Christopher Kenward as a director

    1 pagesTM01

    Termination of appointment of Thierry Lambert as a director

    1 pagesTM01

    Director's details changed for Thierry Lambert on Jun 24, 2010

    2 pagesCH01

    Director's details changed for Christopher Gabriel Kenward on Jun 10, 2010

    2 pagesCH01

    Director's details changed for Peter Hindle on Jun 08, 2010

    2 pagesCH01

    Secretary's details changed for Alun Roy Oxenham on Apr 28, 2010

    1 pagesCH03

    Annual return made up to Nov 16, 2009 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    24 pagesAA

    legacy

    2 pages363a

    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