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SYNERGIE LYMINGTON LIMITED

Company number 06730394

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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)
21 May 2013 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Feb 2012 4.68 Liquidators' statement of receipts and payments to 5 December 2011
14 Feb 2011 AD01 Registered office address changed from 30 Monks Path Business Park Solihull West Midlands B90 4NZ on 14 February 2011
15 Dec 2010 600 Appointment of a voluntary liquidator
15 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-06
15 Dec 2010 4.20 Statement of affairs with form 4.19
26 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
Statement of capital on 2010-10-26
  • GBP 100
27 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Mar 2010 AA01 Previous accounting period shortened from 31 October 2009 to 31 March 2009
23 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Terence Clayton Hannam on 1 October 2009
14 May 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Feb 2009 287 Registered office changed on 02/02/2009 from royal house market place redditch B98 8AA
28 Oct 2008 288b Appointment Terminated Secretary kevin brewer
22 Oct 2008 NEWINC Incorporation