SYNERGY M&E LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Final Gazette dissolved following liquidation |
| 12/05/2512 May 2025 | Final Gazette dissolved following liquidation |
| 12/02/2512 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 16/01/2416 January 2024 | Liquidators' statement of receipts and payments to 2023-12-13 |
| 06/03/236 March 2023 | Termination of appointment of Astra Rose Winwood as a secretary on 2023-03-06 |
| 03/01/233 January 2023 | Appointment of a voluntary liquidator |
| 19/12/2219 December 2022 | Registered office address changed from Synergy Property Group, Building 8 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP England to Prospect House Rouen Road Norwich NR1 1RE on 2022-12-19 |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Statement of affairs |
| 13/12/2213 December 2022 | First Gazette notice for compulsory strike-off |
| 13/12/2213 December 2022 | First Gazette notice for compulsory strike-off |
| 07/01/227 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 14/10/2114 October 2021 | Director's details changed for Mr Martin Graham Knott on 2021-10-14 |
| 14/10/2114 October 2021 | Registered office address changed from Unit 8 Gateway 1000 Arlington Business Park Stevenage SG1 2FP to Synergy Property Group, Building 8 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP on 2021-10-14 |
| 14/10/2114 October 2021 | Director's details changed for Mr Martin Graham Knott on 2021-10-14 |
| 14/10/2114 October 2021 | Change of details for Synergy Property Holdings Limited as a person with significant control on 2021-10-14 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 02/04/202 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 24/06/1924 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNERGY PROPERTY HOLDINGS LIMITED |
| 24/06/1924 June 2019 | CESSATION OF MARTIN GRAHAM KNOTT AS A PSC |
| 20/05/1920 May 2019 | COMPANY NAME CHANGED SYNERGY PLUMBING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/05/19 |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 14/09/1814 September 2018 | CESSATION OF GERARD RYAN AS A PSC |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD RYAN |
| 12/09/1812 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN GRAHAM KNOTT / 31/08/2018 |
| 08/09/188 September 2018 | CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 05/12/165 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 07/04/167 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/09/1530 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 09/03/159 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 08/10/148 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 21/10/1321 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/09/1224 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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