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SIMPLEX METAL FINISHERS LIMITED

Company number 03816027

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2017 AM23 Notice of move from Administration to Dissolution
28 Jun 2017 AM10 Administrator's progress report
05 Jan 2017 F2.18 Notice of deemed approval of proposals
21 Dec 2016 2.17B Statement of administrator's proposal
20 Dec 2016 AD01 Registered office address changed from 405 Lichfield Road Sutton Coldfield West Midlands B74 4DH to 170 Edmund Street Birmingham B3 2HB on 20 December 2016
14 Dec 2016 2.12B Appointment of an administrator
16 Nov 2016 MR04 Satisfaction of charge 038160270004 in full
05 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
02 Sep 2016 MR01 Registration of charge 038160270005, created on 26 August 2016
24 Aug 2016 MR04 Satisfaction of charge 2 in full
24 Aug 2016 MR04 Satisfaction of charge 038160270003 in full
15 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 3
27 Apr 2015 MR01 Registration of charge 038160270004, created on 24 April 2015
23 Jan 2015 TM01 Termination of appointment of Baldev Raj as a director on 23 January 2015
21 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 3
16 Sep 2014 AP03 Appointment of Mr Jasvinder Singh as a secretary
16 Sep 2014 TM02 Termination of appointment of Baldev Raj as a secretary on 15 August 2014
08 Sep 2014 AD01 Registered office address changed from 3 Essex Road Sutton Coldfield West Midlands B75 6NR to 405 Lichfield Road Sutton Coldfield West Midlands B74 4DH on 8 September 2014
19 Aug 2014 AP03 Appointment of Jasvinder Singh as a secretary on 15 August 2014
19 Aug 2014 TM02 Termination of appointment of Baldev Raj as a secretary on 15 August 2014
15 May 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Sep 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 3