GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 24th, September 2024
|
gazette |
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(1 page)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 9th, July 2024
|
gazette |
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CERTNM |
Company name changed sim-chemcertificate issued on 25/06/18
filed on: 25th, June 2018
|
change of name |
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GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 16th, January 2001
|
gazette |
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(1 page)
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288b |
On 2000-09-28 Director resigned
filed on: 28th, September 2000
|
officers |
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(1 page)
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GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 26th, September 2000
|
gazette |
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(1 page)
|
AA |
Accounts made up to 1999-12-31
filed on: 5th, September 2000
|
accounts |
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(5 pages)
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288b |
On 2000-08-30 Director resigned
filed on: 30th, August 2000
|
officers |
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(1 page)
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RESOLUTIONS |
Resolutions: Special resolution
filed on: 10th, January 2000
|
resolution |
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(2 pages)
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RESOLUTIONS |
Special resolution of Memorandum of Association modification
filed on: 7th, October 1999
|
resolution |
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(2 pages)
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RESOLUTIONS |
Resolutions: Special resolution
filed on: 7th, October 1999
|
resolution |
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AA |
Accounts made up to 1998-12-31
filed on: 4th, August 1999
|
accounts |
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(5 pages)
|
288a |
On 1999-03-24 New secretary appointed
filed on: 24th, March 1999
|
officers |
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(1 page)
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288b |
On 1999-03-24 Secretary resigned
filed on: 24th, March 1999
|
officers |
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(1 page)
|
288b |
On 1999-03-24 Director resigned
filed on: 24th, March 1999
|
officers |
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(1 page)
|
AA |
Accounts made up to 1997-12-31
filed on: 2nd, November 1998
|
accounts |
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(5 pages)
|
RESOLUTIONS |
Special resolution of Memorandum of Association modification
filed on: 14th, August 1998
|
resolution |
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(4 pages)
|
288b |
On 1998-03-16 Secretary resigned;director resigned
filed on: 16th, March 1998
|
officers |
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(1 page)
|
288a |
On 1998-03-16 New secretary appointed
filed on: 16th, March 1998
|
officers |
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(2 pages)
|
288a |
On 1998-03-12 New director appointed
filed on: 12th, March 1998
|
officers |
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(2 pages)
|
288a |
On 1998-03-12 New director appointed
filed on: 12th, March 1998
|
officers |
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(2 pages)
|
288a |
On 1998-03-12 New director appointed
filed on: 12th, March 1998
|
officers |
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(2 pages)
|
288a |
On 1998-03-12 New director appointed
filed on: 12th, March 1998
|
officers |
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(2 pages)
|
AA |
Accounts made up to 1996-12-31
filed on: 6th, July 1997
|
accounts |
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(5 pages)
|
288c |
Director's particulars changed
filed on: 4th, May 1997
|
officers |
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(1 page)
|
288c |
Director's particulars changed
filed on: 13th, March 1997
|
officers |
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(1 page)
|
288a |
On 1996-12-27 New director appointed
filed on: 27th, December 1996
|
officers |
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(2 pages)
|
288b |
On 1996-12-27 Director resigned
filed on: 27th, December 1996
|
officers |
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(1 page)
|
AA |
Accounts made up to 1995-12-31
filed on: 29th, October 1996
|
accounts |
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(5 pages)
|
AA |
Accounts made up to 1994-12-31
filed on: 11th, September 1995
|
accounts |
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(4 pages)
|
288 |
On 1995-07-05 Director's particulars changed
filed on: 5th, July 1995
|
officers |
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(2 pages)
|
RESOLUTIONS |
Special resolution of Memorandum of Association modification
filed on: 13th, October 1994
|
resolution |
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|
MA |
Memorandum and Articles of Association
filed on: 3rd, October 1994
|
incorporation |
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|
AA |
Accounts made up to 1993-12-31
filed on: 12th, July 1994
|
accounts |
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RESOLUTIONS |
Resolutions: Special resolution of adoption of Memorandum of Association
filed on: 21st, March 1994
|
resolution |
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|
AA |
Accounts made up to 1992-12-31
filed on: 2nd, August 1993
|
accounts |
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|
287 |
Registered office changed on 02/03/93 from: simon house bird hall lane cheaple heath stockport. Cheshire. SK3 0RT
filed on: 2nd, March 1993
|
address |
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AA |
Accounts made up to 1991-12-31
filed on: 12th, August 1992
|
accounts |
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|
AA |
Accounts made up to 1990-12-31
filed on: 30th, July 1991
|
accounts |
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287 |
Registered office changed on 26/03/91 from: sim-chem house warren road cheadle hulme cheadle cheshire SK8 5BR
filed on: 26th, March 1991
|
address |
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|
AA |
Accounts made up to 1989-12-31
filed on: 8th, November 1990
|
accounts |
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|
288 |
On 1990-01-15 Secretary resigned;new secretary appointed;new director appointed
filed on: 15th, January 1990
|
officers |
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|
288 |
On 1989-09-08 Director resigned
filed on: 8th, September 1989
|
officers |
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|
RESOLUTIONS |
SRES03 - Special resolution of exemption from the Appointment of Auditors
filed on: 6th, July 1989
|
resolution |
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|
AA |
Accounts made up to 1988-12-31
filed on: 6th, July 1989
|
accounts |
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|
363 |
Return made up to 08/05/89; full list of members
filed on: 13th, June 1989
|
annual return |
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|
288 |
On 1988-10-07 Director resigned
filed on: 7th, October 1988
|
officers |
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|
363 |
Return made up to 07/04/88; full list of members
filed on: 29th, June 1988
|
annual return |
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|
AA |
Full accounts data made up to 1987-12-31
filed on: 29th, June 1988
|
accounts |
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|
363 |
Return made up to 17/04/87; full list of members
filed on: 11th, June 1987
|
annual return |
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|
AA |
Full accounts data made up to 1986-12-31
filed on: 11th, June 1987
|
accounts |
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|
363 |
Return made up to 02/05/86; full list of members
filed on: 24th, September 1986
|
annual return |
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|
AA |
Full accounts data made up to 1985-12-31
filed on: 4th, August 1986
|
accounts |
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|
288 |
On 1986-07-24 Director's particulars changed
filed on: 24th, July 1986
|
officers |
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