SIMBA MACHINERY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/04/132 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/03/1325 March 2013 | APPLICATION FOR STRIKING-OFF |
| 18/02/1318 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/12/1214 December 2012 | SHARE PREMIUM CANCELLED 06/12/2012 |
| 14/12/1214 December 2012 | SOLVENCY STATEMENT DATED 06/12/12 |
| 14/12/1214 December 2012 | STATEMENT BY DIRECTORS |
| 14/12/1214 December 2012 | 14/12/12 STATEMENT OF CAPITAL GBP 1 |
| 29/06/1229 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/06/1127 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY LYTH |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY DOROTHY LYTH |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY LEVERSHA |
| 21/05/1021 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY LEVERSHA / 20/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY LYTH / 20/05/2010 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RODNEY DAFFERN |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED DR DANIEL RAUCHHOLZ |
| 19/05/1019 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/05/1019 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/05/0820 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/10/0721 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | COMPANY NAME CHANGED QUEENSWOOD 83 LIMITED CERTIFICATE ISSUED ON 08/05/07 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99 |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 20/05/98; CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | COMPANY NAME CHANGED SIMBA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 22/10/97 |
| 16/09/9716 September 1997 | NEW SECRETARY APPOINTED |
| 15/08/9715 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9711 August 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/08/97 |
| 11/08/9711 August 1997 | Resolutions |
| 11/08/9711 August 1997 | Resolutions |
| 11/08/9711 August 1997 | ADOPT MEM AND ARTS 04/08/97 |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/978 August 1997 | |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/976 August 1997 | COMPANY NAME CHANGED PELERMAST LIMITED CERTIFICATE ISSUED ON 06/08/97 |
| 13/06/9713 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/973 June 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 21/12/9521 December 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | |
| 15/11/9515 November 1995 | |
| 15/11/9515 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/09/951 September 1995 | NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | |
| 16/08/9516 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9516 August 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/95 |
| 16/08/9516 August 1995 | NC INC ALREADY ADJUSTED 28/07/95 |
| 16/08/9516 August 1995 | ﾽ NC 1200700/2430768 28/07/95 |
| 16/08/9516 August 1995 | ADOPT MEM AND ARTS 28/07/95 |
| 16/08/9516 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/95 |
| 10/08/9510 August 1995 | |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | RETURN MADE UP TO 20/05/95; CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | |
| 06/03/956 March 1995 | |
| 06/03/956 March 1995 | |
| 06/03/956 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/03/956 March 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/07/9314 July 1993 | |
| 14/07/9314 July 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9326 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9326 January 1993 | |
| 14/10/9214 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9223 September 1992 | NC INC ALREADY ADJUSTED 07/08/92 |
| 23/09/9223 September 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/92 |
| 18/09/9218 September 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/92 |
| 08/09/928 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/09/923 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | VARYING SHARE RIGHTS AND NAMES 13/08/92 |
| 27/08/9227 August 1992 | REGISTERED OFFICE CHANGED ON 27/08/92 FROM: WOODBRIDGE ROAD SLEAFORD LINCOLNSHIRE NG34 7EW |
| 26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 FROM: FIFTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 26/08/9226 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/08/9220 August 1992 | ALTER MEM AND ARTS 03/08/92 |
| 18/08/9218 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 20/05/9220 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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