SYNCRONISITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1211 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/06/1211 June 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM CHARLES HENRY HOUSE 130 WORCESTER ROAD DROITWICH WORCESTERSHIRE WR9 8AN |
| 06/07/116 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/07/116 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009406,00008950 |
| 06/07/116 July 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 14/06/1114 June 2011 | FIRST GAZETTE |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 05/01/115 January 2011 | Annual return made up to 11 November 2010 with full list of shareholders |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD BINGHAM |
| 03/02/103 February 2010 | Annual return made up to 11 November 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BINGHAM / 01/01/2010 |
| 18/09/0918 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BINGHAM / 30/06/2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BINGHAM / 30/06/2008 |
| 25/09/0825 September 2008 | SECRETARY APPOINTED KATHERINE JANE BINGHAM |
| 25/09/0825 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAULINE EARLES |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW HOPE |
| 18/07/0818 July 2008 | SECRETARY APPOINTED MR RICHARD JOHN BINGHAM |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED MR RICHARD JOHN BINGHAM |
| 16/11/0716 November 2007 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | SECRETARY RESIGNED |
| 14/04/0714 April 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED |
| 12/12/0512 December 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: G OFFICE CHANGED 12/09/05 UNIT 96 SPRINGHILL FARM SALTERS LANE LOWER MOOR PERSHORE WORCESTERSHIRE WR10 2PE |
| 19/01/0519 January 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0419 April 2004 | NEW SECRETARY APPOINTED |
| 13/03/0413 March 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: G OFFICE CHANGED 21/01/04 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 03/12/033 December 2003 | SECRETARY RESIGNED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/0324 November 2003 | Incorporation |
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