Based in Birmingham, Simplex Metal Finishers Ltd was registered on 29 July 1999, it's status at Companies House is "Dissolved". We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAUR, Narinder | 01 July 2002 | 05 April 2013 | 1 |
| NAR, Santohk | 01 September 1999 | 03 March 2000 | 1 |
| SINGH, Gurmaj | 06 April 2013 | 06 April 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SINGH, Jasvinder | 15 August 2014 | - | 1 |
| KAUR, Sharonjit | 01 September 1999 | 13 March 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 05 March 2018 | |
| AM23 - N/A | 05 December 2017 | |
| AM10 - N/A | 28 June 2017 | |
| F2.18 - N/A | 05 January 2017 | |
| 2.17B - N/A | 21 December 2016 | |
| AD01 - Change of registered office address | 20 December 2016 | |
| 2.12B - N/A | 14 December 2016 | |
| MR04 - N/A | 16 November 2016 | |
| CS01 - N/A | 05 September 2016 | |
| MR01 - N/A | 02 September 2016 | |
| MR04 - N/A | 24 August 2016 | |
| MR04 - N/A | 24 August 2016 | |
| AA - Annual Accounts | 15 July 2016 | |
| AR01 - Annual Return | 10 August 2015 | |
| MR01 - N/A | 27 April 2015 | |
| TM01 - Termination of appointment of director | 23 January 2015 | |
| AA - Annual Accounts | 21 January 2015 | |
| AR01 - Annual Return | 16 September 2014 | |
| AP03 - Appointment of secretary | 16 September 2014 | |
| TM02 - Termination of appointment of secretary | 16 September 2014 | |
| AD01 - Change of registered office address | 08 September 2014 | |
| AP03 - Appointment of secretary | 19 August 2014 | |
| TM02 - Termination of appointment of secretary | 19 August 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AR01 - Annual Return | 12 September 2013 | |
| TM01 - Termination of appointment of director | 12 September 2013 | |
| AP01 - Appointment of director | 12 September 2013 | |
| MR04 - N/A | 03 August 2013 | |
| MR01 - N/A | 01 August 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| AP01 - Appointment of director | 18 April 2013 | |
| AP01 - Appointment of director | 18 April 2013 | |
| TM01 - Termination of appointment of director | 18 April 2013 | |
| TM01 - Termination of appointment of director | 18 April 2013 | |
| AR01 - Annual Return | 01 August 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 16 September 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| CH03 - Change of particulars for secretary | 24 August 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 02 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 September 2009 | |
| 363a - Annual Return | 27 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2009 | |
| AA - Annual Accounts | 21 August 2009 | |
| 395 - Particulars of a mortgage or charge | 05 September 2008 | |
| 363a - Annual Return | 26 August 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
| 287 - Change in situation or address of Registered Office | 28 August 2007 | |
| AA - Annual Accounts | 21 August 2007 | |
| 363s - Annual Return | 03 November 2006 | |
| AA - Annual Accounts | 04 April 2006 | |
| 363s - Annual Return | 14 October 2005 | |
| AA - Annual Accounts | 29 April 2005 | |
| 363s - Annual Return | 02 September 2004 | |
| AA - Annual Accounts | 30 June 2004 | |
| 287 - Change in situation or address of Registered Office | 28 October 2003 | |
| 363s - Annual Return | 24 August 2003 | |
| 395 - Particulars of a mortgage or charge | 31 July 2003 | |
| AA - Annual Accounts | 28 June 2003 | |
| 363s - Annual Return | 30 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
| AA - Annual Accounts | 31 May 2002 | |
| 363s - Annual Return | 15 May 2002 | |
| 287 - Change in situation or address of Registered Office | 02 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| AA - Annual Accounts | 17 April 2001 | |
| 225 - Change of Accounting Reference Date | 17 April 2001 | |
| 363s - Annual Return | 14 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2000 | |
| 225 - Change of Accounting Reference Date | 17 May 2000 | |
| 287 - Change in situation or address of Registered Office | 13 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
| NEWINC - New incorporation documents | 29 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 August 2016 | Outstanding |
N/A |
| A registered charge | 24 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 31 July 2013 | Fully Satisfied |
N/A |
| Debenture deed | 02 September 2008 | Fully Satisfied |
N/A |
| Debenture | 18 July 2003 | Fully Satisfied |
N/A |
