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SYREEN LIMITED

Company number 06608685

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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 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2011 4.68 Liquidators' statement of receipts and payments to 19 January 2011
25 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Sep 2010 4.68 Liquidators' statement of receipts and payments to 17 August 2010
14 Sep 2010 AD01 Registered office address changed from C/O C/O Abbott Fielding Limited Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 14 September 2010
24 Feb 2010 4.68 Liquidators' statement of receipts and payments to 17 February 2010
03 Mar 2009 4.20 Statement of affairs with form 4.19
03 Mar 2009 600 Appointment of a voluntary liquidator
03 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-18
02 Mar 2009 287 Registered office changed on 02/03/2009 from progress house 404 brighton road south croydon surrey CR2 6AN
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Dec 2008 288c Director's Change of Particulars / roena quail / 27/11/2008 / Forename was: roena, now: roaena; Middle Name/s was: mcuree, now: mouree
31 Jul 2008 288a Secretary appointed richard henry ballard
15 Jul 2008 288b Appointment Terminated Secretary sean quail
15 Jul 2008 287 Registered office changed on 15/07/2008 from c/o 247 staff granby chambers halford street leicester LE1 1JA
07 Jul 2008 288b Appointment Terminated Secretary waterlow secretaries LIMITED
07 Jul 2008 288b Appointment Terminated Director waterlow nominees LIMITED
07 Jul 2008 288a Secretary appointed sean quail
07 Jul 2008 288a Director appointed roena mcuree quail
30 Jun 2008 287 Registered office changed on 30/06/2008 from 6-8 underwood street london N1 7JQ
03 Jun 2008 NEWINC Incorporation