SIMTEC ELECTRONICS LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/02/143 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/10/1314 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN JONATHAN SIMPSON / 11/10/2013 |
| 14/10/1314 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN DENISE SIMPSON / 09/10/2010 |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID SIMPSON / 09/10/2010 |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 2 AVONDALE DRIVE TARLETON PRESTON PR4 6AX |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY GAVIN SIMPSON |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SIMPSON |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SIMPSON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/10/1215 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, SECRETARY GLENYS SIMPSON |
| 02/11/112 November 2011 | SECRETARY APPOINTED MR GAVIN JONATHAN SIMPSON |
| 19/10/1119 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/10/1013 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DAVID SIMPSON / 14/09/2010 |
| 07/10/097 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/02/0418 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 04/08/974 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 28/02/95 |
| 04/08/974 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 04/08/974 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/10/947 October 1994 | ALTER MEM AND ARTS 20/09/94 |
| 07/10/947 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | COMPANY NAME CHANGED WHOLECELL LIMITED CERTIFICATE ISSUED ON 04/10/94 |
| 28/09/9428 September 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 FROM: 174-180 OLD STREET LONDON EC1V 9BP |
| 14/09/9414 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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