SIMFINE PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/05/1716 May 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/02/1716 February 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/12/1630 December 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2016 |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM HAMDAN HOUSE 760 HIGH ROAD NORTH FINCHLEY LONDON N12 9QH |
| 15/12/1515 December 2015 | DECLARATION OF SOLVENCY |
| 15/12/1515 December 2015 | SPECIAL RESOLUTION TO WIND UP |
| 15/12/1515 December 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/11/153 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/11/153 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/11/153 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR CRAIG LEON SIMONS |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR DEAN JOSEPH SIMONS |
| 16/12/1416 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/12/1211 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/12/115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY JACK FINE |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JACK FINE |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY JACK FINE |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/12/1017 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 04/01/104 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK FINE / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA SIMONS / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MALCOLM SIMONS / 22/12/2009 |
| 26/01/0926 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED ADRIAN MALCOLM SIMONS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/12/956 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
| 15/12/9415 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 19/12/9319 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/9311 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/12/9222 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | S386 DISP APP AUDS 16/03/92 |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/03/898 March 1989 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 08/03/898 March 1989 | RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | FIRST GAZETTE |
| 06/08/866 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 06/08/866 August 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
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