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Company Name: SIMMONDS BLUE LIMITED

Company Type:

Limited Company

Company No:

00825614

Company Address:

SIMMONDS BLUE LIMITED
PO Box 1295
20 Station Road
GERRARDS CROSS
SL9 8EL


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SIMMONDS BLUE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts28/01/1996AA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
AUDR - Auditor's report01/06/2004AUDR
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
4.43 - Notice of final meeting of creditors10/12/20064.43
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
RES03 - Exempt from appointment of auditor22/09/2002RES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Notice of discharge of Administration Order27/08/20052.19
Notice of result of meeting of creditors21/01/19982.23
318 - Location of directors' service con27/07/2004318
694(4)(a) - Statement of name29/01/2006694(4)(a)
Notice of a variation or cessation of a disqualification order07/04/1997DO4
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
2.7 - Administration Order16/08/19942.7
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Notice of removal of Liquidator13/10/19974.11(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Statement of company's affairs15/09/19934.20
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Notice of administration order18/03/20052.2(scot)
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
RES13 - Other resolution17/08/1997RES13
2.18 - Notice of Order to deal with charged property05/11/20012.18
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Purchase own shares - extraordinary resolution10/06/1995ERES08
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Re-registration of a company from public to private with a change of name02/05/2004CERT11
Notice of ceasing to act of Receiver01/03/1998405(2)
6 - Cancellation of alteration to the objects of a company23/07/20016
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
Order of Court29/05/2001OC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Amended Accounts11/11/1996AAMD
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
AUDR - Auditor's report31/01/1997AUDR
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
EEIG2 - Statement of name31/07/1996EEIG2
123 - Notice of increase in nominal capital31/03/1999123
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
AUD - Auditor's letter of resignation13/01/2003AUD
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
DISS40 - Notice of striking-off action disc13/05/2002DISS40
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Declaration on application for registration (Welsh language form).01/12/199712CYM
Declaration on application by a joint stock company for registration as a public company29/05/2000685
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Certificate of specific penalty20/08/2002SPECPEN
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Orders to rescind, defer or stay28/05/1994COLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Notice of petition for administration order26/10/20062.1(scot)
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02