- Company Overview for SYNERGY FOODS LIMITED (04535457)
- Filing history for SYNERGY FOODS LIMITED (04535457)
- People for SYNERGY FOODS LIMITED (04535457)
- Insolvency for SYNERGY FOODS LIMITED (04535457)
- More for SYNERGY FOODS LIMITED (04535457)
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) |
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22 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Dec 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 Nov 2019 | AD01 | Registered office address changed from 45 Knowsley Street Bury Lancashire BL9 0st to Wesley House Huddersfield Road Birstall Batley WF17 9EJ on 30 November 2019 | |
27 Nov 2019 | LIQ01 | Declaration of solvency | |
27 Nov 2019 | 600 | Appointment of a voluntary liquidator | |
27 Nov 2019 | RESOLUTIONS |
Resolutions
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11 Jul 2019 | CS01 | Confirmation statement made on 11 July 2019 with no updates | |
14 May 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
11 Jul 2018 | CS01 | Confirmation statement made on 11 July 2018 with updates | |
11 Jul 2018 | PSC04 | Change of details for Mr William James Steele as a person with significant control on 4 July 2018 | |
11 Jul 2018 | PSC07 | Cessation of Keith Ronald Homewood as a person with significant control on 4 July 2018 | |
11 Jul 2018 | TM01 | Termination of appointment of Keith Ronald Homewood as a director on 4 July 2018 | |
25 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
18 Sep 2017 | CS01 | Confirmation statement made on 16 September 2017 with updates | |
18 Sep 2017 | PSC04 | Change of details for Mr Keith Ronald Homewood as a person with significant control on 30 September 2016 | |
21 Jun 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
03 Oct 2016 | CS01 | Confirmation statement made on 16 September 2016 with updates | |
20 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
02 Oct 2015 | AR01 |
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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25 Aug 2015 | AP03 | Appointment of Mrs Bronagh Mary Hepworth as a secretary on 1 May 2015 | |
23 Jul 2015 | TM02 | Termination of appointment of Keith Ronald Homewood as a secretary on 30 April 2015 | |
12 Feb 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
16 Sep 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
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03 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
29 Apr 2014 | CH01 | Director's details changed for Mrs Bronagh Mary Hepworth on 28 April 2014 |