SYSCO MANAGEMENT CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1817 April 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/01/1830 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/01/1818 January 2018 | APPLICATION FOR STRIKING-OFF |
| 29/11/1729 November 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONALDSON |
| 18/11/1618 November 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 17/11/1517 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 15/11/1315 November 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 25/04/1325 April 2013 | CURRSHO FROM 30/09/2013 TO 31/07/2013 |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/11/1215 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 15/03/1215 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/11/1116 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 19/07/1119 July 2011 | REDUCE ISSUED CAPITAL 27/05/2011 |
| 16/06/1116 June 2011 | REDUCE ISSUED CAPITAL 27/05/2011 |
| 16/06/1116 June 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 10000 |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/11/1015 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH DONALDSON / 15/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SMITH / 15/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 27/07/0927 July 2009 | DIRECTOR RESIGNED REBECCA BURKE SHARPLES |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED PAUL JOSEPH DONALDSON |
| 01/05/091 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED REBECCA ANNE BURKE SHARPLES |
| 10/02/0910 February 2009 | DIRECTOR RESIGNED PAUL DONALDSON |
| 10/02/0910 February 2009 | DIRECTOR RESIGNED MICHAEL WALKER |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED IAN SMITH |
| 17/11/0817 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MICHAEL WALKER |
| 09/10/089 October 2008 | DIRECTOR RESIGNED EILEEN DONALDSON |
| 09/10/089 October 2008 | DIRECTOR RESIGNED IAN SMITH |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED PAUL JOSEPH DONALDSON |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 2 DOVECOT COURT STANLEY GRANGE KNOWSLEY VILLAGE LIVERPOOL MERSEYSIDE L34 4AR |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: THE OLD DAIRY OLD LANE, RAINFORD ST. HELENS MERSEYSIDE WA11 8JE |
| 12/08/0412 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/12/038 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/12/99 |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | ALTER MEM AND ARTS 28/02/97 |
| 26/02/9726 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | COMPANY NAME CHANGED BORDER FOODS LIMITED CERTIFICATE ISSUED ON 04/12/96; RESOLUTION PASSED ON 19/07/96 |
| 20/11/9620 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/05/95 |
| 13/03/9613 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | REGISTERED OFFICE CHANGED ON 08/08/95 FROM: G OFFICE CHANGED 08/08/95 102 BEVERLEY ROAD HULL HU3 1YA |
| 09/03/959 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | SECRETARY RESIGNED |
| 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 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/12/923 December 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/11/9122 November 1991 | REGISTERED OFFICE CHANGED ON 22/11/91 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 04/07/914 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/8922 November 1989 | REGISTERED OFFICE CHANGED ON 22/11/89 FROM: G OFFICE CHANGED 22/11/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/11/8922 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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