SIMTRAC LIMITED

Company number 04619193 ·

Dissolved

32 filings

Date Filing
5 Jan 2008 DISSOLVED View document
5 Oct 2007 ADMINISTRATION TO DISSOLUTION View document
4 May 2007 ADMINISTRATORS PROGRESS REPORT View document
21 Dec 2006 RESULT OF MEETING OF CREDITORS View document
16 Nov 2006 STATEMENT OF PROPOSALS View document
9 Oct 2006 REGISTERED OFFICE CHANGED ON 09/10/06 FROM: G OFFICE CHANGED 09/10/06 23 BILTON INDUSTRIAL ESTATE HUMBER AVENUE COVENTRY WARWICKSHIRE CV3 1JL View document
3 Oct 2006 APPOINTMENT OF ADMINISTRATOR View document
1 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Aug 2006 DIRECTOR RESIGNED View document
4 Aug 2006 DIRECTOR RESIGNED View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Dec 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
15 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
5 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 2004 REGISTERED OFFICE CHANGED ON 24/06/04 FROM: G OFFICE CHANGED 24/06/04 2/3 SYDNAL LANE, ALBRIGHTON WOLVERHAMPTON SHROPSHIRE WV7 3NB View document
29 Mar 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
17 Feb 2004 ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 View document
9 Feb 2004 CHANGE ARD 01/10/03 View document
7 Oct 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 View document
20 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 2003 SECRETARY RESIGNED View document
2 May 2003 NEW SECRETARY APPOINTED View document
1 May 2003 NEW DIRECTOR APPOINTED View document
1 May 2003 NEW DIRECTOR APPOINTED View document
1 May 2003 DIRECTOR RESIGNED View document
1 May 2003 NEW DIRECTOR APPOINTED View document
1 May 2003 NEW DIRECTOR APPOINTED View document
17 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document