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SYNERGY PROJECTS (UK) LIMITED

Company number 04648564

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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)
10 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jul 2011 4.20 Statement of affairs with form 4.19
04 Jul 2011 600 Appointment of a voluntary liquidator
04 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-24
09 Jun 2011 AD01 Registered office address changed from Nut Cottage, Mill Lane Hemingbrough Selby Yorkshire YO8 6QX on 9 June 2011
05 May 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Mar 2010 AA Total exemption small company accounts made up to 30 June 2008
14 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
Statement of capital on 2010-02-14
  • GBP 2
14 Feb 2010 CH01 Director's details changed for Richard Carter on 14 February 2010
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
08 May 2009 363a Return made up to 27/01/09; full list of members
16 Jun 2008 363a Return made up to 27/01/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
13 Mar 2007 363s Return made up to 27/01/07; full list of members
21 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
03 Mar 2006 363s Return made up to 27/01/06; full list of members
05 May 2005 287 Registered office changed on 05/05/05 from: taxassist direct 28B ramshill road scarborough north yorkshire YO11 2QF
18 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
15 Feb 2005 287 Registered office changed on 15/02/05 from: 173 filey road scarborough north yorkshire YO11 3AE
21 Jan 2005 363s Return made up to 27/01/05; full list of members
27 Mar 2004 363s Return made up to 27/01/04; full list of members
15 Mar 2004 225 Accounting reference date extended from 31/01/04 to 30/06/04
02 Mar 2004 287 Registered office changed on 02/03/04 from: nut cottage, mill lane hemingbrough selby north yorkshire YO8 6QX