SYSTEMS HULL LIMITED

Company Documents

DateDescription
13/07/1013 July 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/03/1030 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/03/1017 March 2010 APPLICATION FOR STRIKING-OFF

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14/12/0914 December 2009 COMPANY NAME CHANGED OPTIMUM BUILDING PRODUCTS LIMITED CERTIFICATE ISSUED ON 14/12/09

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM UNIT A 133 MARFLEET AVENUE HULL HU9 5SA

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25/11/0925 November 2009 CHANGE OF NAME 10/11/2009

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/05/0911 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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22/05/0822 May 2008 RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/05/0722 May 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/06/062 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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08/02/068 February 2006 NEW SECRETARY APPOINTED

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18/07/0518 July 2005 SECRETARY RESIGNED

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18/05/0518 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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02/06/042 June 2004 RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS

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14/08/0314 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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30/06/0330 June 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 NEW SECRETARY APPOINTED

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31/05/0231 May 2002 DIRECTOR RESIGNED

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31/05/0231 May 2002 SECRETARY RESIGNED

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31/05/0231 May 2002 NEW DIRECTOR APPOINTED

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30/04/0230 April 2002 Incorporation

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30/04/0230 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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