SYSTEMBRIDGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/05/1124 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/02/118 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/01/1125 January 2011 | APPLICATION FOR STRIKING-OFF |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/09/1015 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS |
| 17/09/0917 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/09/0917 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM THE MALTINGS, RICHARD EDWARDS AND CO, ROSEMARY LANE HALSTEAD ESSEX C09 1HZ |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR APPOINTED IAN HAWKINS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/062 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/062 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: EDUCATION HOUSE 6 THE MAZES EAST STREET BRAINTREE ESSEX CM7 3JJ |
| 02/10/062 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 86-88 HIGH STREET BRAINTREE ESSEX CM7 1JP |
| 10/06/0310 June 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03 |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | AUDITOR'S RESIGNATION |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 17/09/9917 September 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: WESTDRIVE BUSINESS CENTRE CRESSING ROAD BRAINTREE ESSEX CM7 3PH |
| 15/09/9915 September 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | NC INC ALREADY ADJUSTED 23/04/99 |
| 10/05/9910 May 1999 | � NC 1000/80000 23/04/ |
| 10/05/9910 May 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/04/99 |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 11/09/9811 September 1998 | S366A DISP HOLDING AGM 29/08/98 S252 DISP LAYING ACC 29/08/98 S386 DISP APP AUDS 29/08/98 |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: 1422/4 LONDON ROAD LEIGH ON SEA ESSEX, SS9 2UL |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 24/09/9624 September 1996 | |
| 24/09/9624 September 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 24/09/9624 September 1996 | NEW SECRETARY APPOINTED |
| 13/02/9613 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | |
| 01/12/931 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | |
| 01/11/921 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | |
| 19/11/9119 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 24/09/9124 September 1991 | |
| 24/09/9124 September 1991 | RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | REGISTERED OFFICE CHANGED ON 30/06/91 FROM: G OFFICE CHANGED 30/06/91 2 FITZHARDINGE STREET LONDON W1H 9PN |
| 09/10/909 October 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
| 09/10/909 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 07/09/897 September 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | |
| 11/10/8811 October 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 11/10/8811 October 1988 | Accounts for a small company made up to 1988-05-31 |
| 16/10/8716 October 1987 | Accounts for a small company made up to 1987-05-31 |
| 16/10/8716 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 18/10/8618 October 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 18/10/8618 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 18/10/8618 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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