SIMBA PLASTICS LTD
Company number 04083671 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 8 Nov 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 23 Aug 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Aug 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 20 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 16 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM · UNIT A2, LIVINGSTONE COURT 55 PEEL ROAD · WEALDSTONE · HARROW · MIDDLESEX · HA3 7QT | View document |
| 2 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PARESH SHAH | View document |
| 2 May 2014 | DIRECTOR APPOINTED MR SUNDIP MADHU OKHAI | View document |
| 1 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY BIO REFINERY LTD | View document |
| 17 Feb 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM · 34 HONISTER GARDENS · STANMORE · MIDDLESEX · HA7 2EH · ENGLAND | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Jul 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM · 11 MAIN DRIVE · EAST LANE BUSINESS PARK · WEMBLEY · MIDDLESEX · HA9 7NA | View document |
| 3 Jul 2013 | CORPORATE SECRETARY APPOINTED BIO REFINERY LTD | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY ALKESH SHAH | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 28 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALKESH SHAH / 28/02/2013 | View document |
| 20 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY ASHIT SHAH | View document |
| 13 Jul 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 3 Jan 2012 | SECRETARY APPOINTED MR ALKESH SHAH | View document |
| 7 Jun 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY NISHMA SHAH · 1 page | View document |
| 7 Jan 2011 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY NISHMA SHAH | View document |
| 23 Jun 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH SHAH / 18/12/2009 | View document |
| 13 Jan 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 15 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 6 Jan 2009 | SECRETARY'S PARTICULARS NISHMA SHAH | View document |
| 6 Jan 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | SECRETARY'S PARTICULARS ASHIT SHAH | View document |
| 27 Sep 2008 | COMPANY NAME CHANGED ARNA TRADING LIMITED CERTIFICATE ISSUED ON 30/09/08 | View document |
| 20 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 10 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Dec 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 26 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2004 | RETURN MADE UP TO 11/12/03; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 16 WINCHFIELD CLOSE KENTON MIDDLESEX HA3 0DT | View document |
| 13 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 81 CARLTON AVENUE WEST WEMBLEY MIDDLESEX HA0 3RD | View document |
| 2 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 18 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 81 CARLTON AVENUE WEST WEMBLEY MIDDLESEX HA0 3RD | View document |
| 18 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | DIRECTOR RESIGNED | View document |
| 9 Oct 2000 | SECRETARY RESIGNED | View document |
| 4 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |