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SYNTECH SW LIMITED

Company number 03777372

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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)
26 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2015 2.35B Notice of move from Administration to Dissolution on 19 June 2015
04 Feb 2015 2.24B Administrator's progress report to 2 January 2015
10 Nov 2014 2.16B Statement of affairs with form 2.14B/2.15B
09 Sep 2014 F2.18 Notice of deemed approval of proposals
01 Sep 2014 2.17B Statement of administrator's proposal
18 Jul 2014 AD01 Registered office address changed from Petitor House Nicholson Road Torquay Devon TQ2 7TD to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 18 July 2014
17 Jul 2014 2.12B Appointment of an administrator
31 Jan 2014 MR01 Registration of charge 037773720004
13 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
25 Jul 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
Statement of capital on 2013-07-09
  • GBP 4
02 Oct 2012 AA Full accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
14 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Aug 2011 AA Full accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for Malcolm James Keat on 1 October 2010
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
20 Aug 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Michael Stuart Badcott on 1 October 2009
16 Jun 2010 CH03 Secretary's details changed for Michael Stuart Badcott on 1 October 2009
24 Jun 2009 AA Full accounts made up to 31 December 2008