SIMBA PLASTICS LTD

04083671
7 THEODORA WAY PINNER MIDDLESEX HA5 2RA

Documents

Documents
Date Category Description Pages
08 Nov 2016 gazette Gazette Dissolved Voluntary 1 Buy now
23 Aug 2016 gazette Gazette Notice Voluntary 1 Buy now
16 Aug 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
20 May 2016 annual-return Annual Return 3 Buy now
26 Apr 2016 accounts Annual Accounts 3 Buy now
24 Apr 2015 annual-return Annual Return 3 Buy now
16 Mar 2015 accounts Annual Accounts 5 Buy now
02 May 2014 officers Termination of appointment of director (Paresh Shah) 1 Buy now
02 May 2014 officers Appointment of director (Mr Sundip Madhu Okhai) 2 Buy now
02 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2014 annual-return Annual Return 3 Buy now
31 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Mar 2014 officers Termination of appointment of secretary (Bio Refinery Ltd) 1 Buy now
17 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2013 accounts Annual Accounts 4 Buy now
31 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2013 officers Appointment of corporate secretary (Bio Refinery Ltd) 2 Buy now
03 Jul 2013 officers Termination of appointment of secretary (Alkesh Shah) 1 Buy now
28 Mar 2013 annual-return Annual Return 3 Buy now
28 Mar 2013 officers Change of particulars for secretary (Mr Alkesh Shah) 1 Buy now
20 Dec 2012 annual-return Annual Return 3 Buy now
20 Dec 2012 officers Termination of appointment of secretary (Ashit Shah) 1 Buy now
13 Jul 2012 accounts Annual Accounts 10 Buy now
04 Jan 2012 annual-return Annual Return 4 Buy now
03 Jan 2012 officers Appointment of secretary (Mr Alkesh Shah) 1 Buy now
07 Jun 2011 accounts Annual Accounts 10 Buy now
07 Jan 2011 annual-return Annual Return 4 Buy now
07 Jan 2011 officers Termination of appointment of secretary (Nishma Shah) 1 Buy now
07 Jan 2011 officers Termination of appointment of secretary (Nishma Shah) 1 Buy now
23 Jun 2010 accounts Annual Accounts 12 Buy now
13 Jan 2010 annual-return Annual Return 4 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Paresh Shah) 2 Buy now
15 Sep 2009 accounts Annual Accounts 7 Buy now
06 Jan 2009 annual-return Return made up to 11/12/08; full list of members 3 Buy now
06 Jan 2009 officers Secretary's change of particulars / ashit shah / 01/02/2008 1 Buy now
06 Jan 2009 officers Secretary's change of particulars / nishma shah / 10/07/2008 1 Buy now
27 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
20 Aug 2008 accounts Annual Accounts 7 Buy now
10 Jan 2008 accounts Annual Accounts 7 Buy now
02 Jan 2008 annual-return Return made up to 11/12/07; full list of members 3 Buy now
02 Jan 2008 officers Secretary's particulars changed 1 Buy now
22 Dec 2006 annual-return Return made up to 11/12/06; full list of members 3 Buy now
22 Dec 2006 officers Director's particulars changed 1 Buy now
19 Dec 2006 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
26 May 2006 accounts Annual Accounts 9 Buy now
11 Jan 2006 annual-return Return made up to 11/12/05; full list of members 3 Buy now
11 Jan 2006 officers Director's particulars changed 1 Buy now
03 May 2005 accounts Annual Accounts 7 Buy now
21 Jan 2005 annual-return Return made up to 11/12/04; full list of members 7 Buy now
07 Jan 2005 officers New secretary appointed 1 Buy now
01 Dec 2004 officers New secretary appointed 2 Buy now
23 Apr 2004 accounts Annual Accounts 11 Buy now
14 Jan 2004 annual-return Return made up to 11/12/03; no change of members 6 Buy now
14 Jan 2004 address Registered office changed on 14/01/04 from: 16 winchfield close kenton middlesex HA3 0DT 1 Buy now
13 May 2003 accounts Annual Accounts 10 Buy now
31 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
18 Dec 2002 annual-return Return made up to 11/12/02; full list of members 6 Buy now
05 Nov 2002 capital Ad 14/10/02--------- £ si 1900@1=1900 £ ic 100/2000 2 Buy now
29 Oct 2002 accounts Annual Accounts 5 Buy now
29 Oct 2002 annual-return Return made up to 04/10/02; full list of members 6 Buy now
07 Dec 2001 annual-return Return made up to 04/10/01; full list of members 10 Buy now
23 Feb 2001 address Registered office changed on 23/02/01 from: 81 carlton avenue west wembley middlesex HA0 3RD 1 Buy now
02 Nov 2000 accounts Accounting reference date extended from 31/10/01 to 31/12/01 1 Buy now
18 Oct 2000 address Registered office changed on 18/10/00 from: 81 carlton avenue west wembley middlesex HA0 3RD 1 Buy now
18 Oct 2000 officers New director appointed 2 Buy now
18 Oct 2000 officers New secretary appointed 2 Buy now
18 Oct 2000 capital Ad 16/10/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
09 Oct 2000 officers Secretary resigned 1 Buy now
09 Oct 2000 officers Director resigned 1 Buy now
04 Oct 2000 incorporation Incorporation Company 12 Buy now