Simplicity Mouldings & Interiors Ltd was setup in 2002, it's status in the Companies House registry is set to "Liquidation". There is only one director listed for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRICE, Ian Robert | 31 March 2003 | 31 August 2006 | 1 |
Document Type | Date | |
---|---|---|
CVA4 - N/A | 11 September 2017 | |
4.68 - Liquidator's statement of receipts and payments | 04 July 2017 | |
AD01 - Change of registered office address | 11 April 2016 | |
RESOLUTIONS - N/A | 08 April 2016 | |
4.20 - N/A | 08 April 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 08 April 2016 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 10 June 2015 | |
AR01 - Annual Return | 09 April 2015 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 07 July 2014 | |
AR01 - Annual Return | 03 April 2014 | |
AA - Annual Accounts | 23 December 2013 | |
1.1 - Report of meeting approving voluntary arrangement | 24 May 2013 | |
AR01 - Annual Return | 03 April 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 08 May 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 07 April 2011 | |
AA - Annual Accounts | 22 December 2010 | |
MG01 - Particulars of a mortgage or charge | 06 May 2010 | |
MG01 - Particulars of a mortgage or charge | 01 May 2010 | |
AR01 - Annual Return | 09 April 2010 | |
AA - Annual Accounts | 31 January 2010 | |
363a - Annual Return | 30 March 2009 | |
AA - Annual Accounts | 14 January 2009 | |
363a - Annual Return | 15 May 2008 | |
RESOLUTIONS - N/A | 25 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 March 2008 | |
123 - Notice of increase in nominal capital | 25 March 2008 | |
AA - Annual Accounts | 03 February 2008 | |
363a - Annual Return | 21 May 2007 | |
288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
AA - Annual Accounts | 02 October 2006 | |
363a - Annual Return | 19 April 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 April 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 14 April 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363s - Annual Return | 28 April 2004 | |
AA - Annual Accounts | 27 October 2003 | |
288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
363s - Annual Return | 17 April 2003 | |
395 - Particulars of a mortgage or charge | 08 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2002 | |
288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
287 - Change in situation or address of Registered Office | 05 July 2002 | |
288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
288b - Notice of resignation of directors or secretaries | 04 April 2002 | |
288b - Notice of resignation of directors or secretaries | 04 April 2002 | |
287 - Change in situation or address of Registered Office | 04 April 2002 | |
NEWINC - New incorporation documents | 22 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 12 April 2010 | Outstanding |
N/A |
Debenture | 02 April 2003 | Outstanding |
N/A |