SIMTEC ELECTRONICS LIMITED

Company number 02967927 ·

Dissolved

56 filings

Date Filing
3 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
14 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN JONATHAN SIMPSON / 11/10/2013 View document
14 Oct 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
14 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN DENISE SIMPSON / 09/10/2010 View document
11 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID SIMPSON / 09/10/2010 View document
3 Oct 2013 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM · 2 AVONDALE DRIVE · TARLETON · PRESTON · PR4 6AX View document
3 Oct 2013 APPOINTMENT TERMINATED, SECRETARY GAVIN SIMPSON View document
20 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR GAVIN SIMPSON View document
20 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR GRAEME SIMPSON View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
15 Oct 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
18 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
23 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
2 Nov 2011 APPOINTMENT TERMINATED, SECRETARY GLENYS SIMPSON View document
2 Nov 2011 SECRETARY APPOINTED MR GAVIN JONATHAN SIMPSON View document
19 Oct 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
23 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
13 Oct 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
13 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DAVID SIMPSON / 14/09/2010 View document
7 Oct 2009 Annual return made up to 14 September 2009 with full list of shareholders View document
22 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
12 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
7 Oct 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
8 Oct 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View document
19 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
24 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
9 Oct 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
21 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
4 Oct 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View document
13 Oct 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS View document
7 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
18 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
18 Oct 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS View document
8 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
17 Oct 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS View document
29 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
15 Oct 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS View document
5 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
13 Oct 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS View document
30 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
19 Nov 1999 RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS View document
14 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
6 Oct 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS View document
2 Nov 1997 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS View document
4 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
4 Aug 1997 EXEMPTION FROM APPOINTING AUDITORS 28/02/95 View document
4 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
4 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
16 Jul 1997 RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS View document
29 Feb 1996 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS View document
10 Mar 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
7 Oct 1994 ALTER MEM AND ARTS 20/09/94 View document
7 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Oct 1994 COMPANY NAME CHANGED WHOLECELL LIMITED CERTIFICATE ISSUED ON 04/10/94 View document
28 Sep 1994 REGISTERED OFFICE CHANGED ON 28/09/94 FROM: 174-180 OLD STREET LONDON EC1V 9BP View document
14 Sep 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document