SYNCOPE LIMITED

Company Documents

DateDescription
10/03/1410 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/04/1313 April 2013 Annual return made up to 10 February 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 28 February 2012

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08/05/128 May 2012 Annual accounts small company total exemption made up to 28 February 2011

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19/04/1219 April 2012 28/02/12 NO CHANGES

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 28 February 2010

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09/03/119 March 2011 10/02/11 NO CHANGES

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES GREENWOOD

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13/10/1013 October 2010 APPOINTMENT TERMINATED, SECRETARY JAMES GREENWOOD

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13/10/1013 October 2010 Annual return made up to 10 February 2010 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 28 February 2009

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12/10/1012 October 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION

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20/07/1020 July 2010 STRUCK OFF AND DISSOLVED

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06/04/106 April 2010 FIRST GAZETTE

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10/09/0910 September 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 FIRST GAZETTE

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 28 February 2008

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24/11/0824 November 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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15/03/0715 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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11/04/0611 April 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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10/03/0510 March 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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17/02/0417 February 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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18/09/0318 September 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM:
10 HARRINGTON ROAD, ALTRINCHAM, CHESHIRE WA14 4NG

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08/03/038 March 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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25/11/0225 November 2002 REGISTERED OFFICE CHANGED ON 25/11/02 FROM:
10 HARRINGTON ROAD, ALTRINCHAM, WARRINGTON, CHESHIRE WA14 4NG

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12/03/0212 March 2002 REGISTERED OFFICE CHANGED ON 12/03/02 FROM:
14 HOLFORD CRESCENT, KNUTSFORD, CHESHIRE WA16 8DZ

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04/03/024 March 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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06/07/016 July 2001 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/00

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13/03/0113 March 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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28/03/0028 March 2000 RETURN MADE UP TO 10/02/00; NO CHANGE OF MEMBERS

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13/12/9913 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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05/08/995 August 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/03/9912 March 1999 RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS

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10/02/9810 February 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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