Having been setup in 1992, Simpsons Removals & Storage Ltd have registered office in London, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the the organisation. Simpson, Melanie Jane, Collins, Boyd are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMPSON, Melanie Jane | 06 December 2006 | - | 1 |
| COLLINS, Boyd | 01 January 1994 | 31 December 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ02 - N/A | 28 January 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17 December 2019 | |
| LIQ06 - N/A | 20 November 2019 | |
| AD01 - Change of registered office address | 20 November 2019 | |
| LIQ06 - N/A | 02 October 2019 | |
| AA01 - Change of accounting reference date | 30 July 2019 | |
| AD01 - Change of registered office address | 21 May 2019 | |
| RESOLUTIONS - N/A | 20 May 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 May 2019 | |
| LIQ01 - N/A | 20 May 2019 | |
| CS01 - N/A | 03 December 2018 | |
| TM01 - Termination of appointment of director | 07 November 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 04 October 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| CH01 - Change of particulars for director | 04 January 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| AA - Annual Accounts | 02 July 2014 | |
| RESOLUTIONS - N/A | 30 June 2014 | |
| CC04 - Statement of companies objects | 30 May 2014 | |
| SH08 - Notice of name or other designation of class of shares | 30 May 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| CH03 - Change of particulars for secretary | 20 December 2013 | |
| CH01 - Change of particulars for director | 20 December 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| CH01 - Change of particulars for director | 11 March 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 October 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AA - Annual Accounts | 12 September 2011 | |
| AUD - Auditor's letter of resignation | 12 September 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| CH01 - Change of particulars for director | 05 January 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 February 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| AA - Annual Accounts | 20 October 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2007 | |
| AA - Annual Accounts | 28 July 2007 | |
| MEM/ARTS - N/A | 07 June 2007 | |
| CERTNM - Change of name certificate | 30 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2007 | |
| 395 - Particulars of a mortgage or charge | 20 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
| 363a - Annual Return | 22 December 2006 | |
| AA - Annual Accounts | 17 August 2006 | |
| 363a - Annual Return | 16 January 2006 | |
| 353 - Register of members | 16 January 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 395 - Particulars of a mortgage or charge | 23 July 2005 | |
| 363s - Annual Return | 05 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2004 | |
| 287 - Change in situation or address of Registered Office | 11 May 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 395 - Particulars of a mortgage or charge | 01 March 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| RESOLUTIONS - N/A | 09 January 2003 | |
| RESOLUTIONS - N/A | 09 January 2003 | |
| RESOLUTIONS - N/A | 09 January 2003 | |
| 123 - Notice of increase in nominal capital | 09 January 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 23 July 2001 | |
| 1.4 - Notice of completion of voluntary arrangement | 23 July 2001 | |
| 287 - Change in situation or address of Registered Office | 11 July 2001 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 20 April 2001 | |
| 363s - Annual Return | 02 February 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 21 April 2000 | |
| 363s - Annual Return | 21 February 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| AA - Annual Accounts | 20 September 1999 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 21 April 1999 | |
| 363s - Annual Return | 29 December 1998 | |
| 363s - Annual Return | 29 December 1998 | |
| AA - Annual Accounts | 29 December 1998 | |
| MISC - Miscellaneous document | 16 July 1998 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 16 April 1998 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 16 April 1998 | |
| AA - Annual Accounts | 01 August 1997 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 06 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1997 | |
| 363s - Annual Return | 31 January 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 1.1 - Report of meeting approving voluntary arrangement | 05 March 1996 | |
| 363s - Annual Return | 07 December 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 27 October 1994 | |
| 288 - N/A | 11 March 1994 | |
| 288 - N/A | 11 March 1994 | |
| 288 - N/A | 11 March 1994 | |
| 288 - N/A | 20 December 1993 | |
| 363b - Annual Return | 14 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 July 1993 | |
| 288 - N/A | 07 December 1992 | |
| NEWINC - New incorporation documents | 01 December 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 12 October 2012 | Outstanding |
N/A |
| Debenture | 16 February 2010 | Outstanding |
N/A |
| Legal charge | 30 March 2007 | Outstanding |
N/A |
| Debenture | 14 July 2005 | Outstanding |
N/A |
| Debenture | 19 February 2003 | Fully Satisfied |
N/A |
