SYSTEM 2010 LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/10/1126 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/07/1126 July 2011 | NOTICE OF COMPLETION OF WINDING UP |
| 03/09/103 September 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000022,OR000017 |
| 02/09/102 September 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017,OR000022 |
| 02/07/102 July 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 17/05/1017 May 2010 | COMPANY NAME CHANGED SYSTEM WESSEX LTD CERTIFICATE ISSUED ON 17/05/10 |
| 17/05/1017 May 2010 | CHANGE OF NAME 10/05/2010 |
| 17/05/1017 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/11/0914 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES KEARSEY |
| 14/11/0914 November 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES KEARSEY |
| 04/08/094 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES KEARSEY / 02/08/2008 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 09/10/069 October 2006 | AUDITOR'S RESIGNATION |
| 18/09/0618 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: G OFFICE CHANGED 13/12/05 17 WILLIAM STREET NORTHAM SOUTHAMPTON HAMPSHIRE SO14 5QH |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 28/01/0328 January 2003 | COMPANY NAME CHANGED SYS WESSEX LIMITED CERTIFICATE ISSUED ON 28/01/03 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | INTERIM ACCOUNTS MADE UP TO 31/03/02 |
| 12/08/0212 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 09/06/019 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: G OFFICE CHANGED 14/03/01 102-104 ABOVE BAR STREET SOUTHAMPTON HAMPSHIRE SO14 7NH |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9921 November 1999 | ALTERARTICLES30/09/99 |
| 21/11/9921 November 1999 | RES SEC 320 30/09/99 |
| 21/11/9921 November 1999 | ALTERARTICLES30/09/99 |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/992 August 1999 | Incorporation |
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