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SYNERGY COMPONENTS LTD.

Company number 01605955

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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)
23 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Sep 2009 OC-DV Order of court - dissolution void
26 Dec 2008 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2008 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jun 2008 4.68 Liquidators' statement of receipts and payments to 24 November 2008
12 Dec 2007 4.68 Liquidators' statement of receipts and payments
29 Jun 2007 4.68 Liquidators' statement of receipts and payments
07 Dec 2006 4.68 Liquidators' statement of receipts and payments
01 Dec 2005 4.20 Statement of affairs
01 Dec 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Dec 2005 600 Appointment of a voluntary liquidator
28 Nov 2005 287 Registered office changed on 28/11/05 from: bolsover business park 6 intake road bolsover chesterfield north east derbyshire S44 6BB
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Oct 2005 363s Return made up to 16/07/05; full list of members
24 Aug 2005 288a New secretary appointed
21 Mar 2005 288b Secretary resigned
24 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Aug 2004 363s Return made up to 16/07/04; full list of members
21 Jun 2004 288a New secretary appointed
14 Apr 2004 288b Secretary resigned;director resigned
14 Apr 2004 288b Director resigned
20 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 363s Return made up to 16/07/03; change of members