SIME FOUNDRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2424 April 2024 | Final Gazette dissolved following liquidation |
| 24/04/2424 April 2024 | Final Gazette dissolved following liquidation |
| 24/01/2424 January 2024 | Return of final meeting in a creditors' voluntary winding up |
| 19/01/2319 January 2023 | Liquidators' statement of receipts and payments to 2022-11-23 |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Appointment of a voluntary liquidator |
| 30/11/2130 November 2021 | Registered office address changed from 49 Stafford Street Wednesbury West Midlands WS10 7JX to Begbies Traynor (Central) Llp 8th Floor One Temple Row Birmingham West Midlands B2 5LG on 2021-11-30 |
| 30/11/2130 November 2021 | Statement of affairs |
| 30/11/2130 November 2021 | Resolutions |
| 23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
| 23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
| 13/05/2013 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 15/01/1915 January 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/06/1819 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS BRIDGET JAYNE FAIRBANKS / 28/04/2018 |
| 19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / MS BRIDGET JAYNE FAIRBANKS / 28/04/2018 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRIDGET JAYNE FAIRBANKS / 28/04/2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 16/11/1716 November 2017 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 22/11/1622 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011836840003 |
| 31/10/1631 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN LORRAINE CARSWELL / 04/07/2016 |
| 31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LORRAINE CARSWELL / 04/07/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/06/1617 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 08/06/158 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/01/1529 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN LORRAINE CARSWELL / 27/01/2015 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LORRAINE CARSWELL / 27/01/2015 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 10/06/1410 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BISSELL |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/01/1429 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN LORRAINE CARSWELL / 24/01/2014 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LORRAINE CARSWELL / 24/01/2014 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 10/06/1310 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 19/06/1219 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/06/113 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BISSELL / 01/04/2010 |
| 08/06/108 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LORRAINE CARSWELL / 01/04/2010 |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM STAFFORD STREET WEDNESBURY WEST MIDLANDS WS10 7JX |
| 12/06/0912 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/06/071 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/071 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | NC INC ALREADY ADJUSTED 28/02/03 |
| 13/03/0313 March 2003 | £ NC 100/11000 28/02/ |
| 25/02/0325 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 06/06/976 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 04/04/964 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 22/06/9522 June 1995 | S252 DISP LAYING ACC 22/05/95 |
| 22/06/9522 June 1995 | S366A DISP HOLDING AGM 22/05/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 13/09/9413 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/9413 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 01/04/921 April 1992 | COMPANY NAME CHANGED SIME FOUNDRY SERVICES LIMITED CERTIFICATE ISSUED ON 02/04/92 |
| 14/06/9114 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 04/07/904 July 1990 | RETURN MADE UP TO 06/05/90; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 12/09/8812 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 12/09/8812 September 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 11/09/8711 September 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 15/11/8615 November 1986 | RETURN MADE UP TO 25/10/86; FULL LIST OF MEMBERS |
| 11/09/7411 September 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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