SIMTEC LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/07/1623 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 23/07/1623 July 2016 | PREVSHO FROM 30/04/2016 TO 29/02/2016 |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 2 HIGHER ASHLANDS CONNYBEARE LANE COFFINSWELL DEVON TQ12 4SL |
| 14/03/1614 March 2016 | DECLARATION OF SOLVENCY |
| 14/03/1614 March 2016 | SPECIAL RESOLUTION TO WIND UP |
| 14/03/1614 March 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, SECRETARY KERRY MCLEAN |
| 11/08/1511 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, SECRETARY KERRY MCLEAN |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PERKINS |
| 12/08/1412 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/08/1312 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/08/1213 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KEITH PERKINS / 01/08/2011 |
| 11/08/1111 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 28 BAY ROAD CLEVEDON AVON BS21 7BT |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES PERKINS / 29/03/2011 |
| 13/04/1113 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / KERRY JOANNE MCLEAN / 29/03/2011 |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/09/1020 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES PERKINS / 01/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KEITH PERKINS / 01/08/2010 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/09/01 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/987 April 1998 | NEW SECRETARY APPOINTED |
| 31/03/9831 March 1998 | SECRETARY RESIGNED |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS |
| 23/09/9123 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 02/09/912 September 1991 | RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS |
| 22/02/9122 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 13/05/8813 May 1988 | WD 07/04/88 AD 24/03/88--------- � SI 98@1=98 � IC 2/100 |
| 15/04/8815 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 21/03/8821 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | REGISTERED OFFICE CHANGED ON 21/03/88 FROM: 128 CITY ROAD LONDON EC1V 2NJ |
| 07/03/887 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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