SIMTEC LIMITED


Registered number: 02227620
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Name: SIMTEC LIMITED
SIMTEC LTD
Address: HARBOURSIDE HOUSE, 4-5 THE GROVE, BRISTOL, BRISTOL, BS1 4QZ
Incorporation Date: 1988-03-07

Company status: Dissolved


Company Documents

date name form type
2017-06-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-03-10 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-03-17 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM2 HIGHER ASHLANDSCONNYBEARE LANECOFFINSWELLDEVONTQ12 4SL AD01
2016-07-23 PREVSHO FROM 30/04/2016 TO 29/02/2016 AA01
2016-03-14 DECLARATION OF SOLVENCY 4.70
2016-07-23 29/02/16 TOTAL EXEMPTION SMALL AA
2016-03-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-14 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-08-11 APPOINTMENT TERMINATED, SECRETARY KERRY MCLEAN TM02
2015-08-11 11/08/15 FULL LIST AR01
2015-07-31 30/04/15 TOTAL EXEMPTION SMALL AA
2015-08-11 APPOINTMENT TERMINATED, SECRETARY KERRY MCLEAN TM02
2014-09-30 APPOINTMENT TERMINATED, DIRECTOR BRIAN PERKINS TM01
2014-01-24 30/04/13 TOTAL EXEMPTION SMALL AA
2014-10-07 30/04/14 TOTAL EXEMPTION SMALL AA
2014-08-12 11/08/14 FULL LIST AR01
2013-08-12 11/08/13 FULL LIST AR01
2012-09-11 30/04/12 TOTAL EXEMPTION SMALL AA
2012-08-13 11/08/12 FULL LIST AR01
2011-04-13 SECRETARY'S CHANGE OF PARTICULARS / KERRY JOANNE MCLEAN / 29/03/2011 CH03
2011-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KEITH PERKINS / 01/08/2011 CH01
2011-08-11 11/08/11 FULL LIST AR01
2011-04-13 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM28 BAY ROADCLEVEDONAVONBS21 7BT AD01
2011-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES PERKINS / 29/03/2011 CH01
2011-07-28 30/04/11 TOTAL EXEMPTION SMALL AA
2010-09-20 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KEITH PERKINS / 01/08/2010 CH01
2010-11-25 30/04/10 TOTAL EXEMPTION SMALL AA
2010-09-20 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES PERKINS / 01/08/2010 CH01
2010-09-20 11/08/10 FULL LIST AR01
2009-08-11 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS 363a
2009-11-19 30/04/09 TOTAL EXEMPTION SMALL AA
2008-12-10 30/04/08 TOTAL EXEMPTION FULL AA
2008-08-11 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS 363a
2007-08-13 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS 363a
2007-11-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2007-01-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-01-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2006-08-17 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS 363a
2005-08-16 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS 363a
2004-08-12 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS 363s
2004-12-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2003-02-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2003-12-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-08-29 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS 363s
2002-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2002-09-10 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS 363s
2001-01-31 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2001-09-10 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS 363s
2000-09-07 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS 363s
1999-01-05 FULL ACCOUNTS MADE UP TO 30/04/98 AA
1999-09-09 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS 363s
1999-12-13 FULL ACCOUNTS MADE UP TO 30/04/99 AA
1998-01-07 FULL ACCOUNTS MADE UP TO 30/04/97 AA
1998-09-03 RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS 363s
1998-04-07 NEW SECRETARY APPOINTED 288a
1998-03-31 SECRETARY RESIGNED 288b
1997-09-16 RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS 363s
1996-12-30 FULL ACCOUNTS MADE UP TO 30/04/96 AA
1996-01-10 FULL ACCOUNTS MADE UP TO 30/04/95 AA
1996-08-14 RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS 363s

Last update: 2020-11-04 05:04:24