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D.T.Sims And Company Limited

Documents

Total Documents27
Total Pages101

Filing History

6 January 2004Final Gazette dissolved via voluntary strike-off
23 September 2003First Gazette notice for voluntary strike-off
8 August 2003Application for striking-off
1 July 2003Return made up to 15/06/03; full list of members
  • 363(287) ‐ Registered office changed on 01/07/03
5 September 2002Total exemption small company accounts made up to 31 December 2001
17 October 2001Accounts for a dormant company made up to 31 December 2000
29 June 2001Return made up to 15/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
20 July 2000Return made up to 15/06/00; full list of members
17 September 1999New director appointed
17 September 1999New secretary appointed
10 September 1999Registered office changed on 10/09/99 from: elgar road reading berkshire RG2 0BU
9 September 1999Secretary resigned
24 August 1999Director resigned
24 August 1999Director resigned
20 August 1999Accounts for a dormant company made up to 31 December 1998
12 July 1999Return made up to 15/06/99; no change of members
30 October 1998Accounts for a dormant company made up to 31 December 1997
13 July 1998Return made up to 15/06/98; full list of members
18 December 1997Director resigned
30 October 1997Accounts for a dormant company made up to 31 December 1996
27 July 1997Return made up to 15/06/97; no change of members
17 July 1996Return made up to 15/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
1 November 1995Accounts for a dormant company made up to 31 December 1994
9 August 1995Return made up to 15/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
28 June 1995Secretary resigned
28 June 1995New secretary appointed
14 September 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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