SYNERGY CREATIVE DESIGN AND MARKETING LTD
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Company Documents
| Date | Description |
|---|---|
| 03/03/193 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2018:LIQ. CASE NO.1 |
| 24/01/1824 January 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM SUITE 5A BLACKTHORN HOUSE SKULL HOUSE LANE APPLEY BRIDGE LANCS WN6 9DB UNITED KINGDOM |
| 09/01/189 January 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 09/01/189 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/01/189 January 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM CROSSES BARN WHITTLE-LE-WOODS CHORLEY PR6 7HG |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 15/12/1515 December 2015 | SECOND FILING WITH MUD 05/10/15 FOR FORM AR01 |
| 11/11/1511 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY SONYA JORDAN |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SONYA JORDAN |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/10/1431 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SONYA LOUISE JORDAN / 30/09/2014 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX HEFYN JORDAN / 30/09/2014 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONYA LOUISE JORDAN / 30/09/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 15/11/1315 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/08/1312 August 2013 | PREVEXT FROM 30/11/2012 TO 31/05/2013 |
| 31/10/1231 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM, 97-99 CHORLEY STREET, BOLTON, LANCASHIRE, BL1 4AL |
| 27/10/1127 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 05/11/105 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 28/10/0928 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0315 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 490A HALLIWELL ROAD, BOLTON, LANCASHIRE BL1 8AN |
| 12/12/0112 December 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | COMPANY NAME CHANGED SYNERGY DESIGN CONSULTANTS LIMIT ED CERTIFICATE ISSUED ON 06/11/01 |
| 08/08/018 August 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00 |
| 08/08/018 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 27/10/0027 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 107/109 WASHWAY ROAD, SALE, CHESHIRE M33 7TY |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED |
| 06/10/996 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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