SIMUTECH ELECTRONICS LIMITED

Company number 03863062 ·

Dissolved

56 filings

Date Filing
10 Mar 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 Mar 2020 APPLICATION FOR STRIKING-OFF View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES View document
22 Mar 2019 CURREXT FROM 30/11/2018 TO 31/05/2019 View document
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES View document
8 Jan 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES View document
18 Jan 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
8 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / PHILIP TONG / 02/02/2016 View document
8 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TONG / 02/02/2016 View document
19 Jan 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
27 Oct 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
3 Feb 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
28 Oct 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
19 Feb 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
21 Oct 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
21 Jan 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
31 Oct 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
31 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TONG / 21/10/2012 View document
31 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / PHILIP TONG / 21/10/2012 View document
8 Feb 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
25 Oct 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
26 Oct 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
18 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR IAN RHODES View document
9 Mar 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
30 Oct 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN STEPHEN RHODES / 30/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TONG / 30/10/2009 View document
13 Apr 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
9 Jan 2009 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
22 Apr 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
22 Jan 2008 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS View document
27 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
15 Nov 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
16 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
31 Oct 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
20 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
27 Oct 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View document
20 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
28 Oct 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS View document
12 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
29 Oct 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS View document
30 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
31 Oct 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS View document
12 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
7 Dec 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS View document
29 Nov 1999 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00 View document
9 Nov 1999 DIRECTOR RESIGNED View document
9 Nov 1999 SECRETARY RESIGNED View document
9 Nov 1999 NEW DIRECTOR APPOINTED View document
9 Nov 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Nov 1999 REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP View document
21 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document