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SYNERGY WINDOWS & CONSERVATORIES LTD

Company number 10238415

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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)
19 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 May 2022 LIQ03 Liquidators' statement of receipts and payments to 22 February 2022
15 Mar 2021 AD01 Registered office address changed from 43 Coniscliffe Road Darlington County Durham DL3 7EH United Kingdom to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 15 March 2021
13 Mar 2021 600 Appointment of a voluntary liquidator
13 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-23
13 Mar 2021 LIQ02 Statement of affairs
08 Oct 2020 AA Unaudited abridged accounts made up to 30 November 2019
18 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
30 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
28 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
27 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
16 Mar 2018 AA Unaudited abridged accounts made up to 30 November 2017
07 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 30 November 2017
29 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
29 Jun 2017 PSC01 Notification of Stephen Gaylor as a person with significant control on 30 June 2016
08 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-28
17 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-17
  • GBP 100