SIMTECH ENGINEERING SERVICES LIMITED

Company number 06104842 ·

Dissolved

23 filings

Date Filing
11 Jun 2013 FIRST GAZETTE View document
7 Jun 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM · THE BOATYARD BARTON MARINA · BARTON UNDER NEEDWOOD · BURTON-ON-TRENT · STAFFS · DE13 8DZ View document
6 Jun 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
6 Jun 2013 STATEMENT OF AFFAIRS/4.19 View document
6 Jun 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
3 Apr 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
14 Feb 2011 SECRETARY APPOINTED MR JAMES DONALDSON CHARTERIS View document
14 Feb 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
24 Sep 2010 APPOINTMENT TERMINATED, SECRETARY CAROL CHARTERIS View document
23 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROL CHARTERIS / 22/02/2010 View document
23 Feb 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARTERIS / 22/02/2010 View document
16 Jan 2010 31/01/09 TOTAL EXEMPTION FULL View document
17 Dec 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 3 HIGH STREET IBSTOCK LEICESTERSHIRE LE67 6LG View document
2 Mar 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
23 Oct 2008 31/01/08 TOTAL EXEMPTION FULL View document
9 Oct 2008 PREVSHO FROM 29/02/2008 TO 31/01/2008 View document
8 Oct 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 3 RAVENSTONE ROAD, HEATHER COALVILLE LEICESTERSHIRE LE67 2QJ View document
12 Mar 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
14 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document