SIMPLY HAMPSTEAD DECORATORS LIMITED

Key Data

Status

Dissolved

Company No.

05147199

Incorporation date

06/06/2004

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/06/2004)

30/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/03/2014

Return of final meeting in a creditors' voluntary winding up

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15/07/2013

Liquidators' statement of receipts and payments to 2013-06-07

View PDF (9 pages)

13/06/2012

Statement of affairs with form 4.19

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13/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

13/06/2012

Resolutions

View PDF (1 pages)

05/06/2012

Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD on 2012-06-06

View PDF (2 pages)

04/01/2012

Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT on 2012-01-05

View PDF (2 pages)

12/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

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08/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

14/07/2010

Sub-division of shares on 2010-07-06

View PDF (5 pages)

11/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Paul Anthony Jennings on 2004-06-07

View PDF (1 pages)

07/07/2010

Director's details changed

View PDF (2 pages)

06/07/2010

Director's details changed for John Tompkins on 2009-10-01

View PDF (2 pages)

01/06/2010

Registered office address changed from First Floor St Giles House 15-21 Victoria Road Bletchley Milton Keynes Buckinghamshire MK2 2NG on 2010-06-02

View PDF (2 pages)

07/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

18/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

22/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

19/06/2008

Return made up to 07/06/08; no change of members

View PDF (7 pages)

02/03/2008

Total exemption full accounts made up to 2007-08-31

View PDF (6 pages)

01/07/2007

Return made up to 07/06/07; no change of members

View PDF (7 pages)

11/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

11/06/2007

Resolutions

View PDF (1 pages)

09/08/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

04/04/2006

Total exemption full accounts made up to 2005-08-31

View PDF (11 pages)

28/03/2006

Accounting reference date extended from 30/06/05 to 31/08/05

View PDF (1 pages)

25/08/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

25/08/2005

Secretary resigned

View PDF (1 pages)

25/08/2005

New secretary appointed

View PDF (2 pages)

19/10/2004

New director appointed

View PDF (2 pages)

31/08/2004

Ad 23/08/04--------- £ si 8@1=8 £ ic 2/10

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15/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

New secretary appointed

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15/06/2004

Registered office changed on 16/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

15/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

06/06/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	06/06/2004 - 06/06/2004	10896
WILDMAN & BATTELL LIMITED	Nominee Director	06/06/2004 - 06/06/2004	10915
Tompkins, John	Director	13/10/2004 - Present	2
Wainwright, Kelly Amelia	Secretary	06/06/2004 - 24/02/2005	-
Jennings, Paul Anthony	Secretary	24/02/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SIMPLY HAMPSTEAD DECORATORS LIMITED

SIMPLY HAMPSTEAD DECORATORS LIMITED is an(a) Dissolved company incorporated on 06/06/2004 with the registered office located at Trident House 42-48 Victoria Street, St Albans, Hertfordshire AL1 3HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMPLY HAMPSTEAD DECORATORS LIMITED?

SIMPLY HAMPSTEAD DECORATORS LIMITED is currently Dissolved. It was registered on 06/06/2004 and dissolved on 30/06/2014.

Where is SIMPLY HAMPSTEAD DECORATORS LIMITED located?

SIMPLY HAMPSTEAD DECORATORS LIMITED is registered at Trident House 42-48 Victoria Street, St Albans, Hertfordshire AL1 3HZ.

What does SIMPLY HAMPSTEAD DECORATORS LIMITED do?

SIMPLY HAMPSTEAD DECORATORS LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for SIMPLY HAMPSTEAD DECORATORS LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved following liquidation.