SIMANNKA LIMITED
Company number 04285700 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 17 May 2023 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 16 Sep 2022 | Liquidators' statement of receipts and payments to 2022-07-13 · 22 pages | View document |
| 14 Sep 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/07/2018:LIQ. CASE NO.1 | View document |
| 13 Sep 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/07/2017:LIQ. CASE NO.1 | View document |
| 15 Aug 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 2 THE STUDIO THE QUAYS CONCORDIA STREET LEEDS WEST YORKSHIRE LS1 4ES | View document |
| 9 Aug 2016 | STATEMENT OF AFFAIRS/4.19 | View document |
| 9 Aug 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 9 Aug 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Jul 2016 | COMPANY NAME CHANGED BETTER PLACED RECRUITMENT LIMITED CERTIFICATE ISSUED ON 05/07/16 | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042857000005 | View document |
| 1 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DEAN JAY BARTLE / 01/04/2016 | View document |
| 1 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL STEPHENS / 01/04/2016 | View document |
| 1 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JAY BARTLE / 01/04/2016 | View document |
| 1 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GIBSON / 01/04/2016 | View document |
| 1 Oct 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042857000005 | View document |
| 22 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Sep 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Oct 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Oct 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL STEPHENS / 07/09/2010 | View document |
| 21 Oct 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GIBSON / 07/09/2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JAY BARTLE / 07/09/2010 | View document |
| 7 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEAN JAY BARTLE / 07/09/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JAY BARTLE / 02/07/2010 | View document |
| 2 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEAN JAY BARTLE / 02/07/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL STEPHENS / 02/07/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIBSON / 02/07/2010 | View document |
| 24 Feb 2010 | SUB-DIVISION 15/01/10 | View document |
| 24 Feb 2010 | ALTER ARTICLES 14/01/2010 | View document |
| 24 Feb 2010 | SUBDIVISION OF SHARES 15/01/2010 | View document |
| 24 Feb 2010 | 15/01/10 STATEMENT OF CAPITAL GBP 104.08 | View document |
| 11 Nov 2009 | Annual return made up to 11 September 2009 with full list of shareholders | View document |
| 6 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEAN BARTLE / 01/09/2008 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STEPHENS / 01/09/2008 | View document |
| 6 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIBSON / 01/09/2008 | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY TOMLINSON | View document |
| 3 Jun 2009 | S-DIV | View document |
| 3 Jun 2009 | SHARES SUBDIVIDED 21/05/2009 | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEAN BARTLE / 10/09/2008 | View document |
| 23 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIBSON / 10/09/2008 | View document |
| 23 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON STEPHENS / 10/09/2008 | View document |
| 23 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEAN BARTLE / 01/10/2008 | View document |
| 9 Feb 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 6 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TOMLINSON / 18/11/2008 | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS | View document |
| 14 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: FORSYTH COURT 117 THE HEADROW LEEDS WEST YORKSHIRE LS1 5JX | View document |
| 29 Oct 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Sep 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | View document |
| 9 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 26 Feb 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01 | View document |
| 18 Jan 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 2 CROFTON TERRACE SHADWELL LEEDS LS17 8LD | View document |
| 21 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2001 | DIRECTOR RESIGNED | View document |
| 8 Nov 2001 | SECRETARY RESIGNED | View document |
| 8 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 29 Oct 2001 | COMPANY NAME CHANGED LEDGE LEANER LIMITED CERTIFICATE ISSUED ON 29/10/01 | View document |
| 11 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |