Founded in 2002, Simple Ltd are based in Warrington. Blundell, Karen, Tracey, Adam are listed as directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TRACEY, Adam | 01 September 2009 | 01 November 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLUNDELL, Karen | 05 December 2002 | 07 October 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 March 2019 | |
| LIQ14 - N/A | 02 December 2018 | |
| LIQ03 - N/A | 29 November 2017 | |
| RESOLUTIONS - N/A | 28 October 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28 October 2016 | |
| 4.20 - N/A | 28 October 2016 | |
| AD01 - Change of registered office address | 27 September 2016 | |
| MR01 - N/A | 11 May 2016 | |
| MR04 - N/A | 20 January 2016 | |
| TM01 - Termination of appointment of director | 19 January 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| RP04 - N/A | 30 April 2014 | |
| AA - Annual Accounts | 29 March 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| TM01 - Termination of appointment of director | 27 September 2013 | |
| CH01 - Change of particulars for director | 30 August 2013 | |
| CH01 - Change of particulars for director | 30 August 2013 | |
| CH01 - Change of particulars for director | 30 August 2013 | |
| CH01 - Change of particulars for director | 30 August 2013 | |
| AD01 - Change of registered office address | 08 August 2013 | |
| TM01 - Termination of appointment of director | 30 July 2013 | |
| TM02 - Termination of appointment of secretary | 30 July 2013 | |
| AP01 - Appointment of director | 30 July 2013 | |
| AP01 - Appointment of director | 30 July 2013 | |
| AP01 - Appointment of director | 30 July 2013 | |
| AP01 - Appointment of director | 30 July 2013 | |
| RP04 - N/A | 03 July 2013 | |
| AA - Annual Accounts | 29 March 2013 | |
| AR01 - Annual Return | 22 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 May 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| TM01 - Termination of appointment of director | 05 January 2012 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| CH03 - Change of particulars for secretary | 13 December 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| AR01 - Annual Return | 16 January 2010 | |
| RESOLUTIONS - N/A | 09 December 2009 | |
| SH01 - Return of Allotment of shares | 09 December 2009 | |
| MISC - Miscellaneous document | 09 December 2009 | |
| AP01 - Appointment of director | 09 December 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2009 | |
| 363a - Annual Return | 28 January 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 363a - Annual Return | 26 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2006 | |
| AA - Annual Accounts | 05 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2006 | |
| 287 - Change in situation or address of Registered Office | 31 May 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363s - Annual Return | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| AA - Annual Accounts | 23 May 2005 | |
| 363s - Annual Return | 22 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2005 | |
| 225 - Change of Accounting Reference Date | 02 September 2004 | |
| 395 - Particulars of a mortgage or charge | 20 March 2004 | |
| 363s - Annual Return | 17 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| 287 - Change in situation or address of Registered Office | 24 December 2002 | |
| NEWINC - New incorporation documents | 12 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 April 2016 | Outstanding |
N/A |
| Debenture | 21 May 2012 | Outstanding |
N/A |
| Debenture | 16 March 2004 | Fully Satisfied |
N/A |
