SIMBA MACHINERY LIMITED
Company number 02716573 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 2 Apr 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Mar 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 14 Dec 2012 | SHARE PREMIUM CANCELLED 06/12/2012 | View document |
| 14 Dec 2012 | SOLVENCY STATEMENT DATED 06/12/12 | View document |
| 14 Dec 2012 | STATEMENT BY DIRECTORS | View document |
| 14 Dec 2012 | 14/12/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 29 Jun 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 11 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 27 Jun 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY LYTH | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY DOROTHY LYTH | View document |
| 30 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY LEVERSHA | View document |
| 21 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY LEVERSHA / 20/05/2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY LYTH / 20/05/2010 | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RODNEY DAFFERN | View document |
| 20 May 2010 | DIRECTOR APPOINTED DR DANIEL RAUCHHOLZ | View document |
| 19 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 22 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 20 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 21 Oct 2007 | DIRECTOR RESIGNED | View document |
| 19 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 21 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2007 | COMPANY NAME CHANGED · QUEENSWOOD 83 LIMITED · CERTIFICATE ISSUED ON 08/05/07 | View document |
| 24 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 13 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 10 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 8 Oct 2002 | DIRECTOR RESIGNED | View document |
| 27 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 13 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 18 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99 | View document |
| 26 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 1 Jul 1998 | RETURN MADE UP TO 20/05/98; CHANGE OF MEMBERS | View document |
| 21 Oct 1997 | COMPANY NAME CHANGED · SIMBA INTERNATIONAL LIMITED · CERTIFICATE ISSUED ON 22/10/97 | View document |
| 16 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/08/97 | View document |
| 11 Aug 1997 | Resolutions | View document |
| 11 Aug 1997 | Resolutions | View document |
| 11 Aug 1997 | ADOPT MEM AND ARTS 04/08/97 | View document |
| 8 Aug 1997 | DIRECTOR RESIGNED | View document |
| 8 Aug 1997 | DIRECTOR RESIGNED | View document |
| 8 Aug 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Aug 1997 | 155(6)A | View document |
| 8 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Aug 1997 | DIRECTOR RESIGNED | View document |
| 6 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 1997 | COMPANY NAME CHANGED · PELERMAST LIMITED · CERTIFICATE ISSUED ON 06/08/97 | View document |
| 13 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS | View document |
| 2 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 27 Jun 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS | View document |
| 27 Jun 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 21 Dec 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Nov 1995 | 288 | View document |
| 15 Nov 1995 | 288 | View document |
| 15 Nov 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1995 | 288 | View document |
| 15 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1995 | 288 | View document |
| 16 Aug 1995 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 16 Aug 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/95 | View document |
| 16 Aug 1995 | NC INC ALREADY ADJUSTED 28/07/95 | View document |
| 16 Aug 1995 | ﾽ NC 1200700/2430768 · 28/07/95 | View document |
| 16 Aug 1995 | ADOPT MEM AND ARTS 28/07/95 | View document |
| 16 Aug 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/95 | View document |
| 10 Aug 1995 | 288 | View document |
| 10 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1995 | RETURN MADE UP TO 20/05/95; CHANGE OF MEMBERS | View document |
| 24 May 1995 | 288 | View document |
| 24 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1995 | 288 | View document |
| 6 Mar 1995 | 288 | View document |
| 6 Mar 1995 | 288 | View document |
| 6 Mar 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 6 Mar 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 154 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 157 pages | View document |
| 22 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 14 Jul 1993 | 363S | View document |
| 14 Jul 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS | View document |
| 4 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jan 1993 | 288 | View document |
| 14 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1992 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 23 Sep 1992 | NC INC ALREADY ADJUSTED · 07/08/92 | View document |
| 23 Sep 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/92 | View document |
| 18 Sep 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/92 | View document |
| 8 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 3 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1992 | VARYING SHARE RIGHTS AND NAMES 13/08/92 | View document |
| 27 Aug 1992 | REGISTERED OFFICE CHANGED ON 27/08/92 FROM: · WOODBRIDGE ROAD · SLEAFORD · LINCOLNSHIRE · NG34 7EW | View document |
| 26 Aug 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 FROM: · FIFTH FLOOR · CLOTH HALL COURT · INFIRMARY STREET · LEEDS LS1 2JB | View document |
| 26 Aug 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 20 Aug 1992 | ALTER MEM AND ARTS 03/08/92 | View document |
| 18 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 FROM: · 50 LINCOLN'S INN FIELDS · LONDON · WC2A 3PF | View document |
| 20 May 1992 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |