SYNVENTIVE MOLDING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 10/05/2510 May 2025 | Compulsory strike-off action has been discontinued |
| 10/05/2510 May 2025 | Compulsory strike-off action has been discontinued |
| 08/05/258 May 2025 | Full accounts made up to 2023-12-31 |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 25/04/2425 April 2024 | Termination of appointment of Christian Georg Schäfer as a director on 2023-08-10 |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Full accounts made up to 2022-12-31 |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 30/01/2330 January 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR KLAUS-PETER PEYA |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 07/04/177 April 2017 | COMPANY RESTORED ON 07/04/2017 |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/02/1721 February 2017 | STRUCK OFF AND DISSOLVED |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR VOLKER BETTENBUEHL |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MICHAEL VINCENT KENNEDY |
| 27/07/1527 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MARSHALL |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 04/03/144 March 2014 | DIRECTOR APPOINTED DOUGLAS WILLIAM MCNEILLY |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON ULERY |
| 04/03/144 March 2014 | DIRECTOR APPOINTED VOLKER HELMUT BETTENBUEHL |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | SAIL ADDRESS CHANGED FROM: C/O C/O MAZARS LLP THE ATRIUM PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE UNITED KINGDOM |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HEINRICH SPORLEDER |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED JASON TODD ULERY |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, SECRETARY HEINRICH SPORLEDER |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NORBERT SCHEID |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED GREGORY ALLEN MARSHALL |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM C/O C/O MAZARS THE ATRIUM PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE UNITED KINGDOM |
| 23/07/1223 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 17/05/1117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 20/09/1020 September 2010 | SAIL ADDRESS CREATED |
| 20/09/1020 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORBERT SCHEID / 22/07/2010 |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM ROOM 213 AVON HOUSE BUNTSFORD DRIVE STOKE HEATH BROMSGROVE WORCESTERSHIRE B60 3AR |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM UNIT 1 SILVER BIRCHES BUSINESS PARK ASTON ROAD BROMSGROVE WORCESTER B60 3EU |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DANIEL LEVY |
| 29/01/0929 January 2009 | DIRECTOR AND SECRETARY APPOINTED HEINRICH CHRISTIAN SPORLEDER |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DOVEY |
| 22/07/0822 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | DIRECTOR AND SECRETARY APPOINTED DANIEL PHILIP LEVY |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW DOVEY |
| 18/03/0818 March 2008 | COMPANY BUSINESS 15/01/2008 |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0730 August 2007 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0513 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/01/0418 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 31/12/0331 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/038 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | COMPANY NAME CHANGED DYNISCO HOTRUNNERS LIMITED CERTIFICATE ISSUED ON 21/05/01 |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/09/981 September 1998 | COMPANY NAME CHANGED EUROTOOL HOTRUNNER ENGINEERING L IMITED CERTIFICATE ISSUED ON 01/09/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9714 August 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | REGISTERED OFFICE CHANGED ON 16/08/95 FROM: UNIT 1 SIWER BIRCHES BUSINESS PA ASTON ROADT BROMSGROVE WORCS B60 3EU |
| 11/08/9511 August 1995 | RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/08/942 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/942 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/942 August 1994 | RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/11/937 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9327 October 1993 | £ NC 1000/10000 18/10/93 |
| 27/10/9327 October 1993 | NC INC ALREADY ADJUSTED 18/10/93 |
| 05/10/935 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | ALTER MEM AND ARTS 16/08/93 |
| 29/08/9329 August 1993 | REGISTERED OFFICE CHANGED ON 29/08/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 26/08/9326 August 1993 | COMPANY NAME CHANGED SPEED 3703 LIMITED CERTIFICATE ISSUED ON 27/08/93 |
| 22/07/9322 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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