Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jun 2024 |
AD01 |
Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB England to 10 st Helens Road Swansea SA1 4AW on 25 June 2024
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19 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-10
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19 Jun 2024 |
LIQ02 |
Statement of affairs
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19 Feb 2024 |
TM01 |
Termination of appointment of William Adam Hodgson as a director on 5 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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28 Nov 2023 |
CERTNM |
Company name changed symphotech LIMITED\certificate issued on 28/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-27
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16 Nov 2023 |
TM01 |
Termination of appointment of Caroline Mary Hodgson as a director on 15 December 2022
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20 Sep 2023 |
MR04 |
Satisfaction of charge 074852010001 in full
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02 Aug 2023 |
TM01 |
Termination of appointment of Edward Desmond Grant as a director on 30 June 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 May 2023 |
PSC02 |
Notification of Symphotech Group Limited as a person with significant control on 31 January 2023
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16 May 2023 |
PSC07 |
Cessation of Julian Paul Spear as a person with significant control on 31 January 2023
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16 May 2023 |
PSC07 |
Cessation of William Adam Hodgson as a person with significant control on 31 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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17 Jan 2023 |
CH01 |
Director's details changed for Ms Claire Brigid Feeney on 17 January 2023
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17 Jan 2023 |
PSC04 |
Change of details for Mr Julian Paul Spear as a person with significant control on 18 November 2022
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Julian Paul Spear on 18 November 2022
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17 Jan 2023 |
CH01 |
Director's details changed for Ms Claire Brigid Feeney on 18 November 2022
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16 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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06 Jan 2022 |
CH01 |
Director's details changed for Mr William Adam Hodgson on 1 January 2022
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06 Jan 2022 |
PSC04 |
Change of details for Mr William Adam Hodgson as a person with significant control on 1 January 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mrs Caroline Mary Hodgson on 1 January 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Edward Desmond Grant on 1 January 2022
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