SYNTEGRA.COM LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1728 February 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/11/1629 November 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 29/11/1629 November 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2016 |
| 29/04/1629 April 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2016 |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 81 NEWGATE STREET LONDON EC1A 7AJ |
| 28/04/1528 April 2015 | DECLARATION OF SOLVENCY |
| 28/04/1528 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/04/1528 April 2015 | SPECIAL RESOLUTION TO WIND UP |
| 02/04/152 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 100 |
| 12/03/1512 March 2015 | REDUCE ISSUED CAPITAL 27/02/2015 |
| 12/03/1512 March 2015 | SOLVENCY STATEMENT DATED 27/02/15 |
| 12/03/1512 March 2015 | STATEMENT BY DIRECTORS |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR CRAIG IAN MACHELL |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'BOYLE |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MS LOUISE ALISON CLARE BLACKWELL |
| 15/12/1415 December 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/12/136 December 2013 | SECOND FILING FOR FORM TM01 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN COLE |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE BLACKWELL / 23/04/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES O'BOYLE / 01/02/2011 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/12/0920 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 26/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES O'BOYLE / 26/10/2009 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK GENIKIS |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR GARY SHILSTON |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0312 April 2003 | AUDITOR'S RESIGNATION |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: 3 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1AG |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 25/11/9925 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9924 November 1999 | COMPANY NAME CHANGED CONTROL DATA LIMITED CERTIFICATE ISSUED ON 25/11/99 |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | ADOPT MEM AND ARTS 28/11/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 09/10/969 October 1996 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: THE ABBEYBARN ABBEY GREEN CHERTSEY SURREY KT16 8RF |
| 21/05/9621 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9615 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 15/01/9615 January 1996 | REGISTERED OFFICE CHANGED ON 15/01/96 FROM: 3 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE UB11 1AG |
| 20/09/9520 September 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | NEW SECRETARY APPOINTED |
| 19/09/9519 September 1995 | SECRETARY RESIGNED |
| 30/05/9530 May 1995 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 03/02/953 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/10/946 October 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | SECRETARY RESIGNED |
| 11/07/9411 July 1994 | REGISTERED OFFICE CHANGED ON 11/07/94 FROM: 3 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1AG |
| 11/07/9411 July 1994 | NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | NEW SECRETARY APPOINTED |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED |
| 13/02/9413 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 21/09/9321 September 1993 | DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | DIRECTOR RESIGNED |
| 20/09/9320 September 1993 | DIRECTOR RESIGNED |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | SECRETARY RESIGNED |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 16/04/9316 April 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/925 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 13/08/9213 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/9215 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 07/09/917 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/915 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9119 July 1991 | NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/905 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 04/10/904 October 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 27/03/9027 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/909 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 20/12/8920 December 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 11/12/8911 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/8925 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 22/11/8822 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/887 July 1988 | DIRECTOR RESIGNED |
| 07/07/887 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | DIRECTOR RESIGNED |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | REGISTERED OFFICE CHANGED ON 24/09/87 FROM: 179-199 SHAFTESBURY AVENUE LONDON WC2H 8AR |
| 27/08/8727 August 1987 | NEW DIRECTOR APPOINTED |
| 18/03/8718 March 1987 | GAZETTABLE DOCUMENT |
| 18/03/8718 March 1987 | MEMORANDUM OF ASSOCIATION |
| 07/02/877 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8628 October 1986 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
| 06/09/866 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/864 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/868 May 1986 | ALT MEM AND ARTS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company