SIMPLIPAC LIMITED
Company number 00753927 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 7 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 7 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Apr 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 | View document |
| 15 Feb 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 55 BALENA CLOSE CREEKMOOR INDUSTRIAL ESTATE POOLE DORSET BH17 7DG | View document |
| 14 Feb 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 14 Feb 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Feb 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 | View document |
| 6 Feb 2019 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHON BARNETT | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | View document |
| 3 Jul 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 11/01/2018 | View document |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 23 Jan 2017 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 28 Aug 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Sep 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 28 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY LARISSA PLUMRIDGE | View document |
| 24 Sep 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 5 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007539270004 | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Aug 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Aug 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Sep 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | NC INC ALREADY ADJUSTED 28/06/2010 | View document |
| 30 Sep 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2009 | GBP NC 1000000/1250000 08/09/2009 | View document |
| 9 Sep 2009 | NC INC ALREADY ADJUSTED 08/09/09 | View document |
| 9 Sep 2009 | ADOPT MEM AND ARTS 08/09/2009 | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 26 Oct 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 22 Nov 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Sep 2002 | RETURN MADE UP TO 11/08/01; NO CHANGE OF MEMBERS | View document |
| 6 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 2 Sep 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 12 Jun 2001 | DIRECTOR RESIGNED | View document |
| 18 Oct 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 3 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 11 Sep 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 28 Oct 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 31 Oct 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS | View document |
| 13 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 29 Sep 1995 | RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | 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 · 50 pages | View document |
| 25 Aug 1994 | RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1994 | REGISTERED OFFICE CHANGED ON 25/08/94 | View document |
| 10 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 19 Nov 1993 | RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS | View document |
| 9 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 22 Sep 1992 | RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS | View document |
| 7 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 13 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 22 Jan 1991 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS | View document |
| 25 Aug 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 1990 | NC INC ALREADY ADJUSTED 25/06/90 | View document |
| 28 Jun 1990 | £ NC 750000/1000000 25/06/90 | View document |
| 10 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 10 Apr 1990 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 | View document |
| 18 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1989 | REGISTERED OFFICE CHANGED ON 06/12/89 FROM: 285 LONG ACRE NECHELLS BIRMINGHAM B7 5JR | View document |
| 6 Dec 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS | View document |
| 6 Dec 1989 | DIRECTOR RESIGNED | View document |
| 6 Dec 1989 | DIRECTOR RESIGNED | View document |
| 1 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1988 | COMPANY NAME CHANGED FOSECO SIMPLIPAC LIMITED CERTIFICATE ISSUED ON 06/12/88 | View document |
| 23 Nov 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS | View document |
| 23 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 23 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 27 Sep 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Sep 1988 | NC INC ALREADY ADJUSTED | View document |
| 23 Sep 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/88 | View document |
| 23 Sep 1988 | WD 14/09/88 AD 29/07/88--------- £ SI 749900@1=749900 £ IC 100/750000 | View document |
| 20 Sep 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 | View document |
| 29 Jun 1988 | DIRECTOR RESIGNED | View document |
| 21 Jan 1988 | RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS | View document |
| 21 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 22 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 15 Aug 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS | View document |
| 8 Jul 1986 | DIRECTOR RESIGNED | View document |
| 19 May 1986 | NEW DIRECTOR APPOINTED | View document |