SOMESYSTEM LIMITED
Company Documents
Date | Description |
---|---|
03/05/253 May 2025 | Compulsory strike-off action has been suspended |
03/05/253 May 2025 | Compulsory strike-off action has been suspended |
25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
04/04/114 April 2011 | ORDER OF COURT - RESTORATION |
28/07/1028 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
18/06/0918 June 2009 | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 28/07/2010: DEFER TO 28/07/2010 |
28/04/0928 April 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2009 |
28/04/0928 April 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
27/01/0927 January 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2009 |
28/07/0828 July 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2008 |
27/02/0827 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS BENJAMIN WARWICK WHITWORTH LOGGED FORM |
10/01/0810 January 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
13/07/0713 July 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
15/01/0715 January 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
23/01/0623 January 2006 | DIRECTOR RESIGNED |
23/01/0623 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/01/0623 January 2006 | SECRETARY RESIGNED |
13/01/0613 January 2006 | APPOINTMENT OF LIQUIDATOR |
13/01/0613 January 2006 | EXTRAORDINARY RESOLUTION TO WIND UP |
13/01/0613 January 2006 | STATEMENT OF AFFAIRS |
22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: CAPE HOUSE 3 RED HALL AVENUE PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE WF1 2UL |
30/07/0530 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
18/07/0518 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/11/0430 November 2004 | DIRECTOR RESIGNED |
01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
20/07/0420 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
18/10/0318 October 2003 | S366A DISP HOLDING AGM 01/10/03 |
03/09/033 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0330 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
16/05/0316 May 2003 | DIRECTOR RESIGNED |
16/05/0316 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/05/0316 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: IVER LANE UXBRIDGE MIDDLESEX UB8 2JQ |
03/04/033 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
13/03/0313 March 2003 | FACILITY AGREEMENT 03/03/03 |
28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
24/07/0224 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
26/07/0126 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/016 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
03/07/003 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
19/06/0019 June 2000 | DIRECTOR RESIGNED |
25/08/9925 August 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
09/07/999 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
24/06/9924 June 1999 | SECRETARY RESIGNED |
21/06/9921 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/01/9925 January 1999 | DIRECTOR RESIGNED |
25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
30/07/9830 July 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
21/05/9821 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
01/01/981 January 1998 | COMPANY NAME CHANGED DARLINGTON INSULATION COMPANY LI MITED CERTIFICATE ISSUED ON 01/01/98 |
17/07/9717 July 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
10/03/9710 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
18/08/9618 August 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
14/08/9614 August 1996 | DIRECTOR RESIGNED |
19/04/9619 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
12/09/9512 September 1995 | DIRECTOR RESIGNED |
06/07/956 July 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
23/03/9523 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
07/12/947 December 1994 | |
07/12/947 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
04/10/944 October 1994 | |
04/10/944 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/07/9411 July 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
14/06/9414 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
05/10/935 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
03/09/933 September 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
23/07/9323 July 1993 | COMPANY NAME CHANGED DARCHEM CONTRACTING UK LIMITED CERTIFICATE ISSUED ON 26/07/93 |
02/03/932 March 1993 | |
02/03/932 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
25/01/9325 January 1993 | |
20/01/9320 January 1993 | |
20/01/9320 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/01/9320 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/01/9319 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/01/9319 January 1993 | |
11/01/9311 January 1993 | REGISTERED OFFICE CHANGED ON 11/01/93 FROM: WEST AUCKLAND ROAD DARLINGTON CO DURHAM DL3 0UP |
11/01/9311 January 1993 | |
11/01/9311 January 1993 | DIRECTOR RESIGNED |
11/01/9311 January 1993 | |
21/10/9221 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
23/06/9223 June 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
01/11/911 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
06/08/916 August 1991 | RETURN MADE UP TO 13/06/91; CHANGE OF MEMBERS |
21/05/9121 May 1991 | |
21/05/9121 May 1991 | SECRETARY'S PARTICULARS CHANGED |
10/12/9010 December 1990 | COMPANY NAME CHANGED JOHN T.SCHOFIELD & SONS LIMITED CERTIFICATE ISSUED ON 11/12/90 |
01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
15/10/9015 October 1990 | |
15/10/9015 October 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
28/09/9028 September 1990 | |
28/09/9028 September 1990 | NEW DIRECTOR APPOINTED |
01/08/901 August 1990 | |
01/08/901 August 1990 | NEW DIRECTOR APPOINTED |
26/07/9026 July 1990 | |
26/07/9026 July 1990 | NEW SECRETARY APPOINTED |
20/07/9020 July 1990 | DIRECTOR RESIGNED |
20/07/9020 July 1990 | SECRETARY RESIGNED |
20/07/9020 July 1990 | DIRECTOR RESIGNED |
20/07/9020 July 1990 | |
20/07/9020 July 1990 | DIRECTOR RESIGNED |
22/03/9022 March 1990 | RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
22/03/9022 March 1990 | |
20/02/9020 February 1990 | Full accounts made up to 1988-12-31 |
20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
07/03/897 March 1989 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
06/12/886 December 1988 | Full accounts made up to 1987-12-31 |
06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
26/01/8826 January 1988 | Full accounts made up to 1986-12-31 |
24/09/8724 September 1987 | |
24/09/8724 September 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
08/10/868 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
08/10/868 October 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
08/10/868 October 1986 | |
08/10/868 October 1986 | Full accounts made up to 1985-12-31 |
25/07/5125 July 1951 | CERTIFICATE OF INCORPORATION |
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