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Company Name: SIMPSON DECORATORS LIMITED

Company Type:

Limited Company

Company No:

04792564

Company Address:

SIMPSON DECORATORS LIMITED
C/O Philip Barnes & Co Acc
The Old Council Chambers
Halford Street
TAMWORTH
B79 7RB


Date:

30/11/2009

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

Email Address:
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SIMPSON DECORATORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
386 - Notice of passing of resolution removing an auditor05/05/1998386
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
Statement of rights attached to allotted shares28/02/1999128(1)
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
4.51 - Certificate that creditors have been paid in full18/06/20054.51
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
L64.01HC - Early dissolution request04/04/2003L64.01HC
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
Notice of closure of a place of business of an oversea company15/05/2005CENT8
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
3.4 - Certificate of constitution of creditors11/12/19973.4
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
Auditor's report25/01/2005AUDR
RES03 - Exempt from appointment of auditor16/12/2004RES03
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Exempt from appointment of auditor27/03/1999RES03
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Application for striking off08/06/2001652A
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Increase in nominal capital - written resolution20/03/1994WRESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Allotment of securities - ordinary resolution28/05/2005ORES10
2.21 - Statement of Administrator's proposals16/04/19972.21
Capital/bonus issue31/08/2003RES14
RES16 - Redemption of shares03/05/1994RES16
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
363b - Annual Return24/04/2006363b
Notice of appointment of directors or secretaries26/02/2003288a
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
OC - Order of Court08/09/1998OC
SA - Shares agreement23/03/2004SA
RES09 - Confirmation of dissolution02/10/1994RES09
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
287 - Change in situation or address of Registered Office31/03/2006287
Certificate of specific penalty13/08/1994SPECPEN
COCOMP - Order to wind up18/09/1993COCOMP
BS - Balance sheet09/07/1999BS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Notice of variation of Administration Order20/06/20032.20
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Annual Accounts27/12/1997AA
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Annual Return08/11/1994363x
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
L64.06 - Directions to defer dissolution10/03/1996L64.06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Official Receiver's release02/02/1999RELREC
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Notice of wind up19/04/1996F14
Vary share rights/names - extraordinary resolution01/11/2002ERES12
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
225 - Change of Accounting Referenc28/05/1995225
New Incorporation documents03/02/2001NEWINC
MISC - Miscellaneous document18/05/1998MISC
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
2.2(scot) - Notice of administration order04/05/19982.2(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
2.7 - Administration Order14/11/19982.7