SYNTECH COMPUTER SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/03/1414 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2014 |
| 29/08/1329 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2013 |
| 19/03/1319 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2013 |
| 19/09/1219 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2012 |
| 16/03/1216 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2012 |
| 12/09/1112 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2011 |
| 03/03/113 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2011 |
| 16/09/1016 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2010 |
| 10/03/1010 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2010 |
| 23/09/0923 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2009 |
| 02/03/092 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2009 |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 01/03/081 March 2008 | DECLARATION OF SOLVENCY |
| 01/03/081 March 2008 | SPECIAL RESOLUTION TO WIND UP |
| 01/03/081 March 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/02/0828 February 2008 | CASH DIVIDEND APPROVED 21/02/2008 |
| 30/01/0830 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0830 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 30/01/0830 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/02/0717 February 2007 | ACC. REF. DATE EXTENDED FROM 30/05/07 TO 31/07/07 |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: REDSKY HOUSE ELDON WAY CRICK NORTHAMPTONSHIRE NN6 7SL |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 11 GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NOTTINGHAMSHIRE NG8 4GU |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: C/O RAMESYS HOLDINGS LTD MENTOR HOUSE, AINSWORTH STREET BLACKBURN BB1 6AY |
| 26/01/0426 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 31/10/0331 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0313 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 16/07/0216 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | AUDITOR'S RESIGNATION |
| 07/05/027 May 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/012 April 2001 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/05/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: BURLEIGH HOUSE CHAPEL OAKS SALFORD PRIORS WORCESTERSHIRE WR11 5SH |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | ADOPT MEM AND ARTS 22/01/99 |
| 09/02/999 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/998 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9721 April 1997 | SHARES AGREEMENT OTC |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | SECRETARY RESIGNED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | NEW SECRETARY APPOINTED |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | REGISTERED OFFICE CHANGED ON 10/03/97 FROM: 1 PASCAL CLOSE ST MELLONS BUSINESS CENTRE CARDIFF SOUTH GLAMORGAN CF3 0LW |
| 10/03/9710 March 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/05/98 |
| 25/02/9725 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/97 |
| 25/02/9725 February 1997 | NC INC ALREADY ADJUSTED 05/02/97 |
| 25/02/9725 February 1997 | � NC 1000/72991 05/02/ |
| 25/02/9725 February 1997 | A ORDINARY 05/02/97 |
| 06/02/976 February 1997 | COMPANY NAME CHANGED SYNTECH (UK) LIMITED CERTIFICATE ISSUED ON 06/02/97 |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | SECRETARY RESIGNED |
| 30/01/9730 January 1997 | REGISTERED OFFICE CHANGED ON 30/01/97 FROM: GROUND FLOOR 334 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3NG |
| 17/01/9717 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company