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SYMERA EASTSERVE LIMITED

Company number 06814815

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jan 2016 4.68 Liquidators' statement of receipts and payments to 18 November 2015
23 Jan 2015 4.68 Liquidators' statement of receipts and payments to 18 November 2014
12 Dec 2013 4.68 Liquidators' statement of receipts and payments to 18 November 2013
29 Jan 2013 4.68 Liquidators' statement of receipts and payments to 18 November 2012
31 Jan 2012 4.68 Liquidators' statement of receipts and payments to 18 November 2011
02 Dec 2011 AD01 Registered office address changed from Venture Centre Mill Street 491 Manchester M11 2AD on 2 December 2011
30 Dec 2010 4.20 Statement of affairs with form 4.19
01 Dec 2010 600 Appointment of a voluntary liquidator
01 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Sep 2010 AD01 Registered office address changed from C/O Lodeg Service International Ltd Bank House 15 Gosditch Street Cirencester Gloucestershire GL7 2AG on 15 September 2010
14 Sep 2010 TM02 Termination of appointment of Thomas Morrison as a secretary
14 Sep 2010 TM01 Termination of appointment of Stuart Lodge as a director
05 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
Statement of capital on 2010-03-05
  • GBP 1
05 Mar 2010 AD01 Registered office address changed from Capital House 91 Waterloo Road London SE1 8RT on 5 March 2010
04 Mar 2010 AP01 Appointment of Mr Stuart Roy Lodge as a director
04 Mar 2010 AP03 Appointment of Mr Thomas Roger Morrison as a secretary
04 Mar 2010 TM02 Termination of appointment of Company Creations and Control Ltd as a secretary
01 Dec 2009 AD01 Registered office address changed from 15a Hallgate, Doncaster, South Yorkshire DN1 3NA on 1 December 2009
17 Mar 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
13 Feb 2009 288a Secretary appointed company creations and control LTD
12 Feb 2009 288a Director appointed mr nigel lyndon walker
11 Feb 2009 288b Appointment terminated director vikki steward
10 Feb 2009 288b Appointment terminated secretary creditreform (secretaries) LIMITED