SIMCRAY ENGINEERING LIMITED

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Company Documents

DateDescription
06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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13/11/2313 November 2023 Application to strike the company off the register

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01/11/231 November 2023 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-09 with no updates

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10/05/2310 May 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-09 with no updates

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10/05/2210 May 2022 Accounts for a dormant company made up to 2021-09-30

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01/02/221 February 2022 Registered office address changed from Unit 15 Walsham Enterprise Centre Globe Industrial Estate Rectory Road Grays Essex RM17 6st to 28 Canvey Road Leigh-on-Sea SS9 2NN on 2022-02-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/05/219 May 2021 CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES

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09/05/219 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/05/2021 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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10/05/1910 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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17/05/1817 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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25/05/1725 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/05/1617 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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17/05/1617 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/05/1529 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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29/05/1529 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/05/1419 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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19/05/1419 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/05/1329 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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20/05/1320 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM UNIT 49 GLOBE INDUSTRIAL ESTATE RECTORY ROAD GRAYS ESSEX RM17 6ST

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES STYLES / 16/05/2011

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16/05/1216 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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16/05/1216 May 2012 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA STYLES / 16/05/2011

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10/05/1210 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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22/06/1122 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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21/06/1121 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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13/08/1013 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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01/07/101 July 2010 Annual return made up to 15 May 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES STYLES / 15/05/2010

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27/07/0927 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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17/06/0917 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS

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08/04/088 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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20/09/0720 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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14/06/0714 June 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 49 GLOBE IND. ESTATE. RECTORY ROAD, GRAYS ESSEX RM17 6ST

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12/06/0712 June 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW

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12/06/0712 June 2007 LOCATION OF DEBENTURE REGISTER

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12/06/0712 June 2007 LOCATION OF REGISTER OF MEMBERS

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12/06/0712 June 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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09/06/069 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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19/05/0619 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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18/05/0518 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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24/05/0424 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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27/05/0327 May 2003 RETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS

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12/02/0312 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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21/05/0221 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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21/08/0121 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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02/08/012 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/99

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21/05/0121 May 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 NEW DIRECTOR APPOINTED

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24/11/0024 November 2000 DIRECTOR RESIGNED

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06/07/006 July 2000 RETURN MADE UP TO 15/05/00; NO CHANGE OF MEMBERS

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26/07/9926 July 1999 REGISTERED OFFICE CHANGED ON 26/07/99 FROM: C/O BDO STOY HAYWARD 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW

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25/05/9925 May 1999 SECRETARY RESIGNED

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25/05/9925 May 1999 REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 171/173 HIGH STREET EPPING ESSEX CM16 4BL

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25/05/9925 May 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

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19/05/9919 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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12/03/9912 March 1999 DIRECTOR RESIGNED

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12/03/9912 March 1999 DIRECTOR RESIGNED

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12/03/9912 March 1999 NEW SECRETARY APPOINTED

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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21/05/9821 May 1998 RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS

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29/07/9729 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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09/06/979 June 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS

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26/07/9626 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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21/06/9621 June 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS

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05/10/955 October 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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17/05/9517 May 1995 RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS

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25/04/9525 April 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/07/947 July 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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05/06/945 June 1994 RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS

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27/07/9327 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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08/07/938 July 1993 DIRECTOR'S PARTICULARS CHANGED

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25/05/9325 May 1993 RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS

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04/09/924 September 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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20/05/9220 May 1992 RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS

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17/10/9117 October 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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09/07/919 July 1991 RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS

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13/06/9013 June 1990 RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS

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12/06/9012 June 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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16/05/9016 May 1990 FULL ACCOUNTS MADE UP TO 30/09/88

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02/04/902 April 1990 RETURN MADE UP TO 30/06/89; NO CHANGE OF MEMBERS

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24/10/8924 October 1989 FULL ACCOUNTS MADE UP TO 30/09/87

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09/01/899 January 1989 COMPANY NAME CHANGED SIMCRAY OFFSHORE MARINE LIMITED CERTIFICATE ISSUED ON 10/01/89

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18/07/8818 July 1988 RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS

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18/07/8818 July 1988 FULL ACCOUNTS MADE UP TO 30/09/86

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11/04/8811 April 1988 RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS

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04/03/884 March 1988 FIRST GAZETTE

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25/06/8725 June 1987 FULL ACCOUNTS MADE UP TO 30/09/85

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04/11/864 November 1986 RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS

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23/05/8623 May 1986 FULL ACCOUNTS MADE UP TO 30/09/84

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