SYNERGY HOME IMPROVEMENTS LIMITED

Company number 07040300

Date	Type	Description	View / Download
07 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
13 Nov 2012	4.20	Statement of affairs with form 4.19	(8 pages)
13 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-06	(1 page)
09 Oct 2012	AD01	Registered office address changed from Summit House London Road Bracknell Berkshire RG12 2AQ United Kingdom on 9 October 2012	(1 page)
01 Jun 2012	AD01	Registered office address changed from Forsyth House Churchfield Road Walton-on-Thames Surrey KT12 2TD United Kingdom on 1 June 2012	(1 page)
15 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
15 May 2012	AD02	Register inspection address has been changed	(1 page)
14 May 2012	AD01	Registered office address changed from Wellington Way Brookland Business Park Weybridge Surrey KT13 0TT United Kingdom on 14 May 2012	(1 page)
17 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders Statement of capital on 2011-10-17 GBP 1,000	(5 pages)
19 Sep 2011	AD01	Registered office address changed from 1210 Arlington Business Park Theale Reading Berkshire RG7 4TY United Kingdom on 19 September 2011	(1 page)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
06 May 2011	CH03	Secretary's details changed for Mr Russell Lewis on 6 May 2011	(2 pages)
06 May 2011	CH01	Director's details changed for Mr Russell Spencer Spencer Spencer Lewis on 6 May 2011	(3 pages)
13 Apr 2011	CERTNM	Company name changed the old window co. LIMITED\certificate issued on 13/04/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-07	(3 pages)
12 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Feb 2011	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(5 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 14 October 2009 GBP 1,000	(3 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 14 October 2009 GBP 1,000	(3 pages)
08 Feb 2011	AD01	Registered office address changed from 10 Sindle Close Winnersh Wokingham Berkshire RG41 5EE United Kingdom on 8 February 2011	(1 page)
08 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2009	NEWINC	Incorporation	(22 pages)