SYNERGY BUILDING SERVICES LIMITED

Company Documents

DateDescription
14/02/1414 February 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/11/1314 November 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 32 HIGH STREET MANCHESTER M4 1QD

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26/02/1326 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2013

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13/01/1213 January 2012 REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 19 CHURCH ROAD, UPPERMILL SADDLEWORTH OLDHAM OL3 6BJ

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13/01/1213 January 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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13/01/1213 January 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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13/01/1213 January 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00003443,00009522

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30/06/1130 June 2011 PREVEXT FROM 30/09/2010 TO 28/02/2011

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01/03/111 March 2011 DISS40 (DISS40(SOAD))

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28/02/1128 February 2011 Annual return made up to 21 October 2010 with full list of shareholders

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22/02/1122 February 2011 FIRST GAZETTE

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW POMFREY / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA POMFREY / 18/11/2009

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18/11/0918 November 2009 Annual return made up to 21 October 2009 with full list of shareholders

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/12/081 December 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/11/0714 November 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/11/0620 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06

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14/11/0514 November 2005 S366A DISP HOLDING AGM 21/10/05 S252 DISP LAYING ACC 21/10/05 S386 DISP APP AUDS 21/10/05

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21/10/0521 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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