SIMON & SIMON SECURITY LIMITED

Independence House 43 Oldham Road, Rochdale, OL16 5QJ, Lancashire
StatusLIQUIDATION
Company No.03838284
CategoryPrivate Limited Company
Incorporated08 Sep 1999
Age24 years, 8 months, 26 days
JurisdictionEngland Wales

SUMMARY

SIMON & SIMON SECURITY LIMITED is an liquidation private limited company with number 03838284. It was incorporated 24 years, 8 months, 26 days ago, on 08 September 1999. The company address is Independence House 43 Oldham Road, Rochdale, OL16 5QJ, Lancashire.



Company Fillings

Liquidation compulsory winding up order

Date: 22 Dec 2011

Category: Insolvency

Type: COCOMP

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Annual return company with made up date full list shareholders

Date: 21 Sep 2010

Action Date: 08 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-08

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Accounts with accounts type total exemption small

Date: 15 Jul 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date

Date: 11 Dec 2009

Action Date: 08 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-08

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Change registered office address company with date old address

Date: 11 Dec 2009

Action Date: 11 Dec 2009

Category: Address

Type: AD01

Old address: Bridge House Mellor Street Rochdale OL12 6AA

Change date: 2009-12-11

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Legacy

Date: 01 Dec 2008

Category: Annual-return

Type: 363s

Description: Return made up to 08/09/08; no change of members

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Accounts with accounts type total exemption small

Date: 03 Nov 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 12 Feb 2008

Category: Annual-return

Type: 363s

Description: Return made up to 08/09/07; full list of members

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Accounts with accounts type total exemption small

Date: 02 Jul 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 06 Jan 2007

Category: Annual-return

Type: 363s

Description: Return made up to 08/09/06; full list of members

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Accounts with accounts type total exemption small

Date: 04 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 26 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 08/09/05; full list of members

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Accounts with accounts type total exemption small

Date: 20 Jan 2006

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 15 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 08/09/04; full list of members

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Accounts with accounts type total exemption small

Date: 15 Mar 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Accounts with accounts type total exemption small

Date: 20 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 20 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 08/09/03; full list of members

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Legacy

Date: 15 Jul 2003

Category: Address

Type: 287

Description: Registered office changed on 15/07/03 from: griffin court 201 chapel street, salford, lancashire M3 5EQ

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Legacy

Date: 25 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 08/09/02; full list of members

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Accounts with accounts type total exemption small

Date: 18 Jul 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 12 Sep 2001

Category: Annual-return

Type: 363s

Description: Return made up to 08/09/01; full list of members

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Accounts with accounts type total exemption small

Date: 07 Jul 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 04 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 08/09/00; full list of members

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Legacy

Date: 19 Jul 2000

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/06/00 to 31/12/00

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Legacy

Date: 10 Sep 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 10 Sep 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 10 Sep 1999

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/09/00 to 30/06/00

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Legacy

Date: 10 Sep 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 10 Sep 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Sep 1999

Category: Address

Type: 287

Description: Registered office changed on 10/09/99 from: 61 fairview avenue, gillingham, kent, ME8 0QP

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Incorporation company

Date: 08 Sep 1999

Category: Incorporation

Type: NEWINC

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