DAKS-SIMPSON (FAR EAST) LIMITED — Filings & Documents (105)
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(E)Return of final meeting
2014-04-07 · Other
(E)Final statement of accounts
2014-04-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-12-20 · Winding Up
(E)Special Resolution (Winding Up)
2013-12-20 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FW1 - Certificate of solvency
2013-11-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-11-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-11-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-14 · Address Change
(E)FR2 - Notification of Location of Registers
1997-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-16 · Director/Secretary Change
(E)Annual return
1996-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-20 · Address Change
(E)Annual return
1994-11-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-21 · Address Change
(E)Annual return
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-25 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-25 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-02-25 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-25 · Other
(E)Annual return
1993-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-27 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-27 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-27 · Other
(E)FVIIB - Notice of situation of register of charges
1992-03-27 · Other
(E)Notice of registered office and any change thereof
1992-03-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-01 · Annual Return
(E)Annual return
1991-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-27 · Address Change
(E)Annual return
1990-02-05 · Annual Return
(E) Explanatory Letter
1989-09-23 · Other
(E)Amended document
1989-09-23 · Other
(E)Annual return
1989-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-02 · Address Change
(E)Annual return
1988-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-15 · Director/Secretary Change
(E)Annual return
1986-12-30 · Annual Return
(E)Annual return
1985-11-25 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)Annual return
1984-07-26 · Annual Return
(E)Annual return
1983-07-30 · Annual Return
(E)Annual return
1983-01-06 · Annual Return
(E)Annual return
1982-01-04 · Annual Return
(E)Annual return
1981-01-28 · Annual Return
(E)Annual return
1980-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-15 · Other
(E)Annual return
1979-01-15 · Annual Return
(E)FIB - Return of allotments
1979-01-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-04-07 | |
| (E)Final statement of accounts | Other | 2014-04-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-12-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FW1 - Certificate of solvency | Other | 2013-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-16 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-20 | |
| (E)Annual return | Annual Return | 1994-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-21 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-25 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-02-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-25 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-27 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E) Explanatory Letter | Other | 1989-09-23 | |
| (E)Amended document | Other | 1989-09-23 | |
| (E)Annual return | Annual Return | 1989-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-02 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-15 | |
| (E)Annual return | Annual Return | 1986-12-30 | |
| (E)Annual return | Annual Return | 1985-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-07-26 | |
| (E)Annual return | Annual Return | 1983-07-30 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)Annual return | Annual Return | 1982-01-04 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-15 | |
| (E)Annual return | Annual Return | 1979-01-15 | |
| (E)FIB - Return of allotments | Other | 1979-01-15 |
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