SYSTEMS HARDWARE LIMITED

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DateDescription
22/03/1122 March 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/12/1022 December 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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22/12/1022 December 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2010

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23/11/1023 November 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2010

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21/05/1021 May 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2010

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20/05/0920 May 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/05/0920 May 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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20/05/0920 May 2009 STATEMENT OF AFFAIRS/4.19

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31/03/0931 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/02/094 February 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/01/089 January 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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13/10/0713 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0720 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0714 February 2007 NC INC ALREADY ADJUSTED 22/12/05

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14/02/0714 February 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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14/02/0714 February 2007

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14/02/0714 February 2007 £ NC 300000/450000 22/12/05

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/12/059 December 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/12/0410 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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07/01/047 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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04/12/034 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 £ NC 250000/300000 19/05/03

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11/09/0311 September 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/09/0311 September 2003 VARYING SHARE RIGHTS AND NAMES

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11/09/0311 September 2003 REDUCE ISSUED CAPITAL 25/07/03

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11/09/0311 September 2003 NC INC ALREADY ADJUSTED 19/05/03

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05/12/025 December 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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06/02/026 February 2002 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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26/01/0126 January 2001 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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03/11/003 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/12/9921 December 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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22/10/9922 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/10/982 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/03/989 March 1998 RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS

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09/03/989 March 1998 RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS

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01/09/971 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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02/12/962 December 1996 REGISTERED OFFICE CHANGED ON 02/12/96 FROM: UNIT 3 SALCOMBE ROAD MEADOW LANE INDUSTRIAL ESTATE ALFRETON DE5 7RG

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18/08/9618 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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24/03/9624 March 1996 RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS

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06/09/956 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/12/9421 December 1994 RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS

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30/10/9430 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/09/9415 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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19/05/9419 May 1994 NC INC ALREADY ADJUSTED 03/05/94

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19/05/9419 May 1994 £ NC 100000/250000 03/05/94

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30/03/9430 March 1994 RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS

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30/03/9430 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/03/9430 March 1994 DIRECTOR'S PARTICULARS CHANGED

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30/03/9430 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/03/9430 March 1994 RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS

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30/03/9430 March 1994 RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS

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30/03/9430 March 1994

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30/03/9430 March 1994

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30/03/9430 March 1994

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30/03/9430 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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30/03/9430 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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25/03/9425 March 1994 ORDER OF COURT - RESTORATION 25/03/94

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02/02/932 February 1993 STRUCK OFF AND DISSOLVED

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22/09/9222 September 1992 FIRST GAZETTE

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13/07/9213 July 1992 REGISTERED OFFICE CHANGED ON 13/07/92 FROM: 30 PARTRIDGE ROAD PIECE CRANFIELD BEDFORDSHIRE.MK43 0BL

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28/05/9128 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/9115 May 1991 REGISTERED OFFICE CHANGED ON 15/05/91 FROM: 7 SPENCER PARADE NORTHAMPTON NN1 5AB

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15/05/9115 May 1991

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15/05/9115 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/05/9115 May 1991

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15/05/9115 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/05/9115 May 1991

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11/05/9111 May 1991 NC INC ALREADY ADJUSTED 29/04/91

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11/05/9111 May 1991 Resolutions

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11/05/9111 May 1991 Resolutions

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11/05/9111 May 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/91

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11/05/9111 May 1991 Resolutions

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11/05/9111 May 1991

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11/05/9111 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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11/05/9111 May 1991

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03/05/913 May 1991 COMPANY NAME CHANGED STATUSMULTI LIMITED CERTIFICATE ISSUED ON 07/05/91

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14/01/9114 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/01/9114 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/01/919 January 1991 REGISTERED OFFICE CHANGED ON 09/01/91 FROM: 2 BACHES STREET LONDON N1 6UB

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22/11/9022 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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