SIMPLEX METAL FINISHERS LIMITED
Company number 03816027 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 5 Dec 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 28 Jun 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 5 Jan 2017 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 21 Dec 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 20 Dec 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 405 LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 4DH | View document |
| 14 Dec 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 16 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038160270004 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 2 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038160270005 | View document |
| 24 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038160270003 | View document |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 10 Aug 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 27 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038160270004 | View document |
| 23 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR BALDEV RAJ | View document |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 16 Sep 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 16 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY BALDEV RAJ | View document |
| 16 Sep 2014 | SECRETARY APPOINTED MR JASVINDER SINGH | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 3 ESSEX ROAD SUTTON COLDFIELD WEST MIDLANDS B75 6NR | View document |
| 19 Aug 2014 | SECRETARY APPOINTED JASVINDER SINGH | View document |
| 19 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY BALDEV RAJ | View document |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 12 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR GURMAJ SINGH | View document |
| 12 Sep 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 12 Sep 2013 | DIRECTOR APPOINTED JASWINDER KAUR | View document |
| 3 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038160270003 | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR NARINDER KAUR | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JASWINDER KAUR | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED MR JASVINDER SINGH | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED MR GURMAJ SINGH | View document |
| 1 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 16 Sep 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALDEV RAJ / 31/12/2009 | View document |
| 24 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 24 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / BALDEV RAJ / 31/12/2009 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NARINDER KAUR / 31/12/2009 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER KAUR / 31/12/2009 | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 2 Sep 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 27 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BALDEV RAJ / 01/06/2009 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 5 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 25 ANCHOR ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8PU | View document |
| 28 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2007 | SECRETARY RESIGNED | View document |
| 21 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 14 Oct 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/04 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 28 Oct 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 3 DOMALEX HOUSE 50 GEORGE STREET WALSALL WEST MIDLANDS WS1 1RS | View document |
| 24 Aug 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/02 | View document |
| 30 Sep 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 15 May 2002 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 12 STEWART STREET WOLVERHAMPTON WEST MIDLANDS WV2 4JW | View document |
| 18 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 17 Apr 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/10/00 | View document |
| 14 Aug 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2000 | SECRETARY RESIGNED | View document |
| 7 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2000 | DIRECTOR RESIGNED | View document |
| 17 May 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 | View document |
| 13 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: C/O MIDLANDS CO SERVICES LIMITED SUITE 116 LONSDALE HOUSE, 52 BLUCHER STREET, BIRMINGHAM WEST MIDLANDS B1 1QU | View document |
| 25 Aug 1999 | DIRECTOR RESIGNED | View document |
| 25 Aug 1999 | SECRETARY RESIGNED | View document |
| 29 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |