SIMPLY - FILL LIMITED

Key Data

Status

Dissolved

Company No.

02982876

Incorporation date

24/10/1994

Size

Total Exemption Small

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1994)

11/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/09/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

08/05/2016

Liquidators' statement of receipts and payments to 2016-04-16

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16/06/2015

Liquidators' statement of receipts and payments to 2015-04-16

View PDF (7 pages)

23/04/2014

Statement of affairs with form 4.19

View PDF (6 pages)

23/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

23/04/2014

Resolutions

View PDF (1 pages)

14/04/2014

Registered office address changed from Old Tunnel Yard Quarry Road Wenvoe Vale of Glamorgan CF5 6AB on 2014-04-15

View PDF (1 pages)

24/03/2014

Appointment of Mr Alun Stephen Arthurs as a director

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05/03/2014

Termination of appointment of Alyson Konderla as a director

View PDF (1 pages)

12/01/2014

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (3 pages)

12/01/2014

Director's details changed for Alyson Faith Konderla on 2013-02-15

View PDF (2 pages)

19/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

07/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (4 pages)

23/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (3 pages)

03/01/2012

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (4 pages)

27/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (3 pages)

14/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (4 pages)

11/11/2010

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (4 pages)

11/11/2010

Director's details changed for Alyson Faith Konderla on 2009-10-25

View PDF (2 pages)

20/07/2010

Total exemption small company accounts made up to 2009-10-31

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30/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

12/11/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

06/11/2008

Return made up to 25/10/08; full list of members

View PDF (3 pages)

21/04/2008

Director's change of particulars / alyson konderla / 08/12/2006

View PDF (1 pages)

22/11/2007

Return made up to 25/10/07; no change of members

View PDF (6 pages)

31/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

23/11/2006

Return made up to 25/10/06; full list of members

View PDF (6 pages)

31/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

07/11/2005

Return made up to 25/10/05; full list of members

View PDF (6 pages)

04/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

29/10/2004

Return made up to 25/10/04; full list of members

View PDF (6 pages)

02/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

03/08/2004

Registered office changed on 04/08/04 from: burdon hill cottage burdon hill wenvoe south glamorgan CF5 6AZ

View PDF (1 pages)

10/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

New director appointed

View PDF (2 pages)

16/10/2003

Return made up to 25/10/03; full list of members

View PDF (6 pages)

04/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

06/11/2002

Return made up to 25/10/02; full list of members

View PDF (6 pages)

03/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

26/03/2002

Secretary resigned

View PDF (1 pages)

30/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (4 pages)

23/11/2000

Return made up to 25/10/00; full list of members

View PDF (7 pages)

23/11/2000

Return made up to 25/10/99; full list of members

View PDF (7 pages)

01/11/2000

Accounts for a small company made up to 1999-10-31

View PDF (4 pages)

01/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (4 pages)

18/04/1999

Return made up to 25/10/98; full list of members

View PDF (6 pages)

01/11/1998

Accounts for a small company made up to 1997-10-31

View PDF (4 pages)

02/04/1998

New secretary appointed

View PDF (0 pages)

23/02/1998

Director resigned

View PDF (1 pages)

23/02/1998

Return made up to 25/10/97; no change of members

View PDF (4 pages)

02/09/1997

Accounts for a small company made up to 1996-10-31

View PDF (4 pages)

21/07/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/07/1997

Return made up to 25/10/96; no change of members

View PDF (4 pages)

20/07/1997

Accounts for a small company made up to 1995-10-31

View PDF (4 pages)

12/05/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/1996

Return made up to 25/10/95; full list of members

View PDF (6 pages)

21/01/1995

Memorandum and Articles of Association

View PDF (9 pages)

16/01/1995

Certificate of change of name

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16/01/1995

Certificate of change of name

View PDF (2 pages)

14/01/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/01/1995

New director appointed

View PDF (2 pages)

14/01/1995

Director resigned;new director appointed

View PDF (2 pages)

14/01/1995

Registered office changed on 15/01/95 from: 1 mitchell lane bristol BS1 6BU

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14/01/1995

Resolutions

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24/10/1994

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2012

Last change occurred

30/10/2012

Accounts

Total Exemption Small

Last made up date

30/10/2012

Next account date

30/10/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SIMPLY - FILL LIMITED

SIMPLY - FILL LIMITED is an(a) Dissolved company incorporated on 24/10/1994 with the registered office located at C/O DOYLE DAVIES, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMPLY - FILL LIMITED?

SIMPLY - FILL LIMITED is currently Dissolved. It was registered on 24/10/1994 and dissolved on 11/12/2016.

Where is SIMPLY - FILL LIMITED located?

SIMPLY - FILL LIMITED is registered at C/O DOYLE DAVIES, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS.

What does SIMPLY - FILL LIMITED do?

SIMPLY - FILL LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for SIMPLY - FILL LIMITED?

The latest filing was on 11/12/2016: Final Gazette dissolved following liquidation.