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SYSTEMCARE PRODUCTS LIMITED

Company number 02317543

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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 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2010 DS01 Application to strike the company off the register
29 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
Statement of capital on 2010-03-29
  • GBP 117
29 Mar 2010 CH01 Director's details changed for Philip Matthew Deakin on 1 October 2009
29 Mar 2010 CH01 Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009
26 Mar 2010 CH01 Director's details changed for Edward Ufland on 1 October 2009
26 Mar 2010 CH01 Director's details changed for Giles Hudson on 1 October 2009
26 Mar 2010 CH04 Secretary's details changed for S & J Registrars Limited on 1 October 2009
27 Oct 2009 TM01 Termination of appointment of Gavin Udall as a director
14 Oct 2009 AP01 Appointment of Ola Tricia Aramita Barreto-Morley as a director
14 Oct 2009 AP01 Appointment of Philip Matthew Deakin as a director
20 Apr 2009 287 Registered office changed on 20/04/2009 from 6-7 maybrook industrial estate brownhills walsall west midlands WS8 7DG
08 Apr 2009 AA Full accounts made up to 30 November 2008
26 Mar 2009 363a Return made up to 11/02/09; full list of members
10 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
10 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
09 Oct 2008 AUD Auditor's resignation
06 Oct 2008 288b Appointment Terminated Director simon rex
06 Oct 2008 288b Appointment Terminated Director douglas skeggs
06 Oct 2008 288b Appointment Terminated Director peter cole
06 Oct 2008 288b Appointment Terminated Secretary mark burnhope
06 Oct 2008 288a Secretary appointed s & j registrars LIMITED
06 Oct 2008 288b Appointment Terminated Director paul hardy
06 Oct 2008 288b Appointment Terminated Director mark burnhope