Advanced company searchLink opens in new window

SYSTEMS BY DESIGN P.L.C.

Company number 02445140

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2010 2.35B Notice of move from Administration to Dissolution on 22 September 2010
04 May 2010 2.24B Administrator's progress report to 27 March 2010
09 Dec 2009 2.23B Result of meeting of creditors
22 Nov 2009 2.16B Statement of affairs with form 2.14B
21 Nov 2009 2.17B Statement of administrator's proposal
06 Oct 2009 AD01 Registered office address changed from The Coterie Preston Bagot Henley in Arden Solihull West Midlands B95 5DZ on 6 October 2009
05 Oct 2009 2.12B Appointment of an administrator
23 Sep 2009 288b Appointment Terminated Director leslie tuft
23 Sep 2009 288b Appointment Terminated Director craig sanderson
11 Sep 2009 288b Appointment Terminated Director helen eaves
09 Sep 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
04 Apr 2009 288b Appointment Terminated Director and Secretary sarah gosbell
03 Apr 2009 288a Director appointed leslie alan tuft
28 Jan 2009 AA Full accounts made up to 30 June 2008
15 Jan 2009 363a Return made up to 17/12/08; full list of members
10 Apr 2008 288b Appointment Terminated Director carl hubbard
03 Feb 2008 AA Full accounts made up to 30 June 2007
03 Jan 2008 363a Return made up to 17/12/07; full list of members
13 Nov 2007 288b Secretary resigned
13 Nov 2007 288a New secretary appointed;new director appointed
28 Jun 2007 288a New director appointed
13 Jun 2007 288a New director appointed
06 Feb 2007 288a New director appointed
01 Feb 2007 AA Full accounts made up to 30 June 2006