SIMPLY ELECTRONICS LIMITED — Filings & Documents (64)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-10-06 · Winding Up
(E)Final statement of accounts
2020-09-28 · Other
(E)Return of final meeting
2020-09-28 · Other
(E)Liquidator's statement of account
2020-09-28 · Winding Up
(E)Liquidator's statement of account
2020-09-02 · Winding Up
(E)Liquidator's statement of account
2020-03-06 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2019-11-20 · Winding Up
(E)Liquidator's statement of account
2019-11-20 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-10-22 · Winding Up
(E)Liquidator's statement of account
2019-03-06 · Winding Up
(E)Liquidator's statement of account
2018-12-21 · Winding Up
(E)Liquidator's statement of account
2018-03-09 · Winding Up
(E)Liquidator's statement of account
2017-09-06 · Winding Up
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-25 · Charges
(E)Instrument
2016-11-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-25 · Charges
(E)Instrument
2016-11-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-14 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-08-12 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-10 · Address Change
(E)Special Resolution (Winding Up)
2016-08-10 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FM1 - Mortgage or charge details
2013-10-25 · Charges
(E)Certificate of Registration of Charge
2013-10-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-10-05 · Charges
(E)Certificate of Registration of Charge
2012-10-05 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-07-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-01-20 · Share Related
(E)FSC1 - Return of Allotments
2012-01-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-15 · Address Change
(E)FM1 - Mortgage or charge details
2011-04-29 · Charges
(E)Certificate of Registration of Charge
2011-04-29 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)Amended document
2007-09-18 · Other
(E)FSC1 - Return of Allotments
2007-09-06 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-07 · Address Change
(E)Memorandum & Articles of Association
2007-07-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-07-17 · Incorporation
Certificate of Incorporation
2007-07-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-10-06 | |
| (E)Final statement of accounts | Other | 2020-09-28 | |
| (E)Return of final meeting | Other | 2020-09-28 | |
| (E)Liquidator's statement of account | Winding Up | 2020-09-28 | |
| (E)Liquidator's statement of account | Winding Up | 2020-09-02 | |
| (E)Liquidator's statement of account | Winding Up | 2020-03-06 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2019-11-20 | |
| (E)Liquidator's statement of account | Winding Up | 2019-11-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-10-22 | |
| (E)Liquidator's statement of account | Winding Up | 2019-03-06 | |
| (E)Liquidator's statement of account | Winding Up | 2018-12-21 | |
| (E)Liquidator's statement of account | Winding Up | 2018-03-09 | |
| (E)Liquidator's statement of account | Winding Up | 2017-09-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-25 | |
| (E)Instrument | Other | 2016-11-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-25 | |
| (E)Instrument | Other | 2016-11-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-08-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)Amended document | Other | 2007-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-07-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-07-17 | |
| Certificate of Incorporation | Incorporation | 2007-07-17 |
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