SYNERGI PARTNERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/01/1413 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2013 |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM GLENDEVON HOUSE HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ |
| 24/01/1324 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2012 |
| 15/01/1315 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2012 |
| 31/01/1231 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2011 |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM GRIFFIN COURT 201 CHAPEL STREET MANCHESTER M3 5EQ |
| 30/11/1030 November 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 17/11/1017 November 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 05/07/105 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2010 |
| 18/03/1018 March 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, SECRETARY GLEN STUART |
| 16/02/1016 February 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 22/01/1022 January 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN GUY |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM CARTER PLACE, GISBORNE CLOSE STAVELEY CHESTERFIELD DERBYSHIRE S43 3JT |
| 01/12/091 December 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TREVOR MOORE |
| 24/08/0924 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CARTER |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MASTERS / 01/02/2009 |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 28/04/0928 April 2009 | PREVSHO FROM 31/07/2009 TO 31/12/2008 |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GUY / 20/02/2009 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 15/09/0815 September 2008 | SECRETARY APPOINTED GLEN BRIAN STUART |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED IAN RUSSELL GUY |
| 11/08/0811 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR NEVILLE ECILLRY |
| 26/06/0826 June 2008 | DIRECTOR AND SECRETARY APPOINTED TREVOR ROBERT MOORE |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD ARDEN |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD ARDEN |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY KRITE |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS; AMEND |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: AMBROSE HOUSE BROOMBANK ROAD CHESTERFIELD DERBYSHIRE S41 9QL |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 1 OAKWOOD PARADE LONDON N14 4HY |
| 22/06/0622 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/0622 June 2006 | CONSOLIDATION 24/05/06 |
| 22/06/0622 June 2006 | CONSO 24/05/06 |
| 22/06/0622 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0627 February 2006 | COMPANY NAME CHANGED CAPITAL INSOLVENCY SERVICES (CHE STERFIELD) LIMITED CERTIFICATE ISSUED ON 27/02/06 |
| 08/08/058 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 10/11/0410 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: SUITE 231 KINETIC BUSINESS CENTRE THEOBALD STREET, BOREHAMWOOD HERTFORDSHIRE WD6 4PJ |
| 16/03/0416 March 2004 | � NC 100/1000 04/02/04 |
| 16/03/0416 March 2004 | NC INC ALREADY ADJUSTED 04/02/04 |
| 16/03/0416 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0416 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/0416 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 16/03/0416 March 2004 | SUBDIV SHARES 04/02/04 |
| 12/02/0412 February 2004 | CONSO 04/02/04 |
| 12/02/0412 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0412 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0412 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/0412 February 2004 | CONSO 04/02/04 |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 1ST FLOOR BARRINGTONS BROOMBANK ROAD SHEEPBRIDGE, CHESTERFIELD DERBYSHIRE S41 9QJ |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/033 August 2003 | SECRETARY RESIGNED |
| 03/08/033 August 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | 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