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SYNTEX LOGISTICS LIMITED

Company number 05866022

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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)
12 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2012 2.30B Notice of automatic end of Administration
15 Mar 2012 2.24B Administrator's progress report to 26 August 2011
06 Apr 2011 2.24B Administrator's progress report to 25 February 2011
06 Apr 2011 2.24B Administrator's progress report to 25 August 2010
02 Mar 2011 2.31B Notice of extension of period of Administration
11 May 2010 2.23B Result of meeting of creditors
30 Apr 2010 2.16B Statement of affairs with form 2.14B
30 Apr 2010 2.17B Statement of administrator's proposal
09 Apr 2010 AD01 Registered office address changed from Unit 5 East Anglian Freight Terminal Parker Avenue Felixstowe Suffolk IP11 4HF on 9 April 2010
10 Mar 2010 2.12B Appointment of an administrator
16 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2010 AA Full accounts made up to 31 December 2008
09 Dec 2009 TM02 Termination of appointment of Anthony Barnes as a secretary
01 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Sep 2009 363a Return made up to 04/07/09; full list of members
27 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
22 Sep 2008 AA Full accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 04/07/08; full list of members
09 Jul 2008 287 Registered office changed on 09/07/2008 from east anglican freight terminal parker avenue felixstowe suffolk IP11 4HF
28 Jul 2007 363s Return made up to 04/07/07; full list of members