SYNERGY HOME IMPROVEMENTS LIMITED

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Company Documents

DateDescription
07/11/137 November 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/08/137 August 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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13/11/1213 November 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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13/11/1213 November 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/11/1213 November 2012 STATEMENT OF AFFAIRS/4.19

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09/10/129 October 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM SUMMIT HOUSE LONDON ROAD BRACKNELL BERKSHIRE RG12 2AQ UNITED KINGDOM

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01/06/121 June 2012 REGISTERED OFFICE CHANGED ON 01/06/2012 FROM FORSYTH HOUSE CHURCHFIELD ROAD WALTON-ON-THAMES SURREY KT12 2TD UNITED KINGDOM

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15/05/1215 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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15/05/1215 May 2012 SAIL ADDRESS CREATED

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM WELLINGTON WAY BROOKLAND BUSINESS PARK WEYBRIDGE SURREY KT13 0TT UNITED KINGDOM

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17/10/1117 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 1210 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4TY UNITED KINGDOM

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL SPENCER SPENCER SPENCER LEWIS / 06/05/2011

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06/05/116 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL LEWIS / 06/05/2011

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13/04/1113 April 2011 COMPANY NAME CHANGED THE OLD WINDOW CO. LIMITED CERTIFICATE ISSUED ON 13/04/11

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12/02/1112 February 2011 DISS40 (DISS40(SOAD))

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09/02/119 February 2011 Annual return made up to 14 October 2010 with full list of shareholders

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08/02/118 February 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 10 SINDLE CLOSE WINNERSH WOKINGHAM BERKSHIRE RG41 5EE UNITED KINGDOM

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08/02/118 February 2011 FIRST GAZETTE

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14/10/0914 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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