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SIMPLASTICS LIMITED

Company number 04248702

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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)
21 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
08 Aug 2011	4.68	Liquidators' statement of receipts and payments to 11 July 2011	View PDF Liquidators' statement of receipts and payments to 11 July 2011 - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	4.68	Liquidators' statement of receipts and payments to 11 January 2011	View PDF Liquidators' statement of receipts and payments to 11 January 2011 - link opens in a new window - 5 pages (5 pages)
13 Aug 2010	4.68	Liquidators' statement of receipts and payments to 11 July 2010	View PDF Liquidators' statement of receipts and payments to 11 July 2010 - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	4.68	Liquidators' statement of receipts and payments to 11 January 2010	View PDF Liquidators' statement of receipts and payments to 11 January 2010 - link opens in a new window - 9 pages (9 pages)
17 Jan 2009	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
17 Jan 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 32 pages (32 pages)
17 Jan 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jan 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-12 - link opens in a new window - 1 page (1 page)
28 Dec 2008	287	Registered office changed on 28/12/2008 from unit 2 fulwood view brookside way, huthwaite sutton in ashfield nottinghamshire NG17 2NL	View PDF Registered office changed on 28/12/2008 from unit 2 fulwood view brookside way, huthwaite sutton in ashfield nottinghamshire NG17 2NL - link opens in a new window - 1 page (1 page)
01 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
27 Nov 2008	363a	Return made up to 09/07/08; full list of members	View PDF Return made up to 09/07/08; full list of members - link opens in a new window - 9 pages (9 pages)
27 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	View PDF Accounting reference date extended from 31/12/2007 to 30/06/2008 - link opens in a new window - 1 page (1 page)
24 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
17 Sep 2007	363a	Return made up to 09/07/07; full list of members	View PDF Return made up to 09/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
08 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 10/07/07	View PDF Resolutions RES13 ‐ Subdivision 10/07/07 - link opens in a new window - 1 page (1 page)
08 Sep 2007	122	S-div 10/07/07	View PDF S-div 10/07/07 - link opens in a new window - 1 page (1 page)
31 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
31 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
26 Sep 2006	363s	Return made up to 09/07/06; full list of members	View PDF Return made up to 09/07/06; full list of members - link opens in a new window - 9 pages (9 pages)
09 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jul 2005	363s	Return made up to 09/07/05; full list of members	View PDF Return made up to 09/07/05; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
19 Aug 2004	363s	Return made up to 09/07/04; full list of members	View PDF Return made up to 09/07/04; full list of members - link opens in a new window - 8 pages (8 pages)

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