THE SYNERGY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/09/158 September 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/06/158 June 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/10/1430 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2014 |
| 06/03/146 March 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 23/10/1323 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2013 |
| 31/10/1231 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2012 |
| 23/09/1123 September 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 01/09/111 September 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009071,00009280 |
| 12/08/1112 August 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 19/07/1119 July 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/07/1115 July 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 1 LINDSEY STREET LONDON EC1A 9HP |
| 31/05/1131 May 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009071,00009280 |
| 18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/03/115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FIELD |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 77 CORNHILL LONDON EC3V 3QQ |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 03/08/103 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/08/103 August 2010 | SAIL ADDRESS CREATED |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 27/07/1027 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED BOB NEALON |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED KIERAN RYAN |
| 02/09/092 September 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY GAGE |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL HANLON |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP POOLE / 09/06/2009 |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: G OFFICE CHANGED 11/08/06 BAKER TILLY 1ST FLOOR 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | RETURN MADE UP TO 09/07/04; CHANGE OF MEMBERS |
| 02/08/042 August 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | NEW SECRETARY APPOINTED |
| 06/09/036 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0320 August 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | SECRETARY RESIGNED |
| 15/08/0315 August 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: G OFFICE CHANGED 15/08/03 1ST FLOOR CENTINAL 44 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HE |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/07/0330 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 25/08/0125 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: G OFFICE CHANGED 04/07/01 IVECO FORD HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD1 1TG |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: G OFFICE CHANGED 07/02/01 BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD |
| 27/01/0127 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0127 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0127 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0127 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0012 September 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | S-DIV 17/07/00 |
| 20/07/0020 July 2000 | VARYING SHARE RIGHTS AND NAMES 17/07/00 |
| 10/05/0010 May 2000 | SHARE OPTION SCHEME SCH 03/05/00 |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 28/09/9928 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 03/09/993 September 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS; AMEND |
| 24/08/9924 August 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9917 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9917 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9917 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9917 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/999 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | S-DIV 03/09/98 |
| 08/09/988 September 1998 | SUB DIVIDE 03/09/98 |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | � NC 1000/6500 14/11/97 |
| 04/09/984 September 1998 | CONVERSION 14/11/97 |
| 04/09/984 September 1998 | ADOPT MEM AND ARTS 14/11/97 |
| 04/09/984 September 1998 | NC INC ALREADY ADJUSTED 14/11/97 |
| 04/09/984 September 1998 | CONVE 14/11/97 |
| 22/07/9822 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/983 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9827 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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