SYNECTIC LIMITED

Company number 04301595

Date	Type	Description	View / Download
09 Dec 2015	BONA	Bona Vacantia disclaimer	(1 page)
13 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(2 pages)
13 Apr 2010	2.24B	Administrator's progress report to 1 April 2010	(11 pages)
13 Apr 2010	2.35B	Notice of move from Administration to Dissolution on 1 April 2010	(11 pages)
04 Nov 2009	2.24B	Administrator's progress report to 7 October 2009	(12 pages)
08 Oct 2009	2.31B	Notice of extension of period of Administration	(1 page)
13 May 2009	2.24B	Administrator's progress report to 7 April 2009	(10 pages)
10 Dec 2008	2.17B	Statement of administrator's proposal	(29 pages)
21 Oct 2008	287	Registered office changed on 21/10/2008 from dte house hollins mount bury BL9 8AT	(1 page)
21 Oct 2008	287	Registered office changed on 21/10/2008 from great oak farm mag lane lymm warrington cheshire WA13 0TF	(1 page)
20 Oct 2008	2.12B	Appointment of an administrator	(1 page)
13 Oct 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(5 pages)
08 Aug 2008	288b	Appointment Terminated Director james macaulay	(1 page)
16 Jun 2008	288b	Appointment Terminated Director derek johnston	(1 page)
05 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
05 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
05 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
29 May 2008	225	Accounting reference date extended from 31/03/2008 to 31/05/2008	(1 page)
10 Apr 2008	288b	Appointment Terminated Director paul wyatt	(1 page)
28 Mar 2008	288b	Appointment Terminated Director brendan molloy	(1 page)
20 Feb 2008	288a	New director appointed	(1 page)
20 Feb 2008	288a	New director appointed	(1 page)
04 Dec 2007	395	Particulars of mortgage/charge	(5 pages)
06 Nov 2007	363s	Return made up to 09/10/07; no change of members	(8 pages)
06 Nov 2007	363(288)	Secretary's particulars changed;director's particulars changed

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