SYNERGIE GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/01/1524 January 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
24/10/1424 October 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
08/01/148 January 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
27/08/1327 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
20/08/1320 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2013 |
16/08/1316 August 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
17/05/1317 May 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
30/04/1330 April 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
25/03/1325 March 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013 |
25/03/1325 March 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 30 MONKSPATH BUSINESS PARK SOLIHULL WEST MIDLANDS B90 4NZ |
27/02/1327 February 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
24/08/1224 August 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
29/11/1129 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
14/01/1114 January 2011 | NC INC ALREADY ADJUSTED 20/12/2010 |
14/01/1114 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/12/109 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
01/03/101 March 2010 | PREVSHO FROM 30/11/2009 TO 31/03/2009 |
17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAXINE DAWN HANNAM / 01/10/2009 |
17/12/0917 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CLAYTON HANNAM / 01/10/2009 |
14/05/0914 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
09/12/089 December 2008 | COMMENCE BUSINESS AND BORROW |
09/12/089 December 2008 | APPLICATION COMMENCE BUSINESS |
25/11/0825 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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