SYNCRONISITY LIMITED

Company number 04974255 ·

Dissolved

49 filings

Date Filing
11 Sep 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
11 Jun 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
5 Aug 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM CHARLES HENRY HOUSE 130 WORCESTER ROAD DROITWICH WORCESTERSHIRE WR9 8AN View document
6 Jul 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
6 Jul 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009406,00008950 View document
6 Jul 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
14 Jun 2011 FIRST GAZETTE View document
12 Jan 2011 DISS40 (DISS40(SOAD)) View document
11 Jan 2011 FIRST GAZETTE View document
5 Jan 2011 Annual return made up to 11 November 2010 with full list of shareholders View document
3 Feb 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD BINGHAM View document
3 Feb 2010 Annual return made up to 11 November 2009 with full list of shareholders View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BINGHAM / 01/01/2010 View document
18 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
14 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BINGHAM / 30/06/2008 View document
14 Nov 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS View document
14 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / RICHARD BINGHAM / 30/06/2008 View document
25 Sep 2008 SECRETARY APPOINTED KATHERINE JANE BINGHAM View document
25 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
21 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PAULINE EARLES View document
21 Jul 2008 APPOINTMENT TERMINATED SECRETARY ANDREW HOPE View document
18 Jul 2008 SECRETARY APPOINTED MR RICHARD JOHN BINGHAM View document
18 Jul 2008 DIRECTOR APPOINTED MR RICHARD JOHN BINGHAM View document
16 Nov 2007 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS View document
15 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 2007 SECRETARY RESIGNED View document
14 Apr 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View document
14 Apr 2007 NEW SECRETARY APPOINTED View document
14 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Dec 2005 NEW SECRETARY APPOINTED View document
12 Dec 2005 SECRETARY RESIGNED View document
29 Nov 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS View document
29 Sep 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
29 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 Sep 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: G OFFICE CHANGED 12/09/05 UNIT 96 SPRINGHILL FARM SALTERS LANE LOWER MOOR PERSHORE WORCESTERSHIRE WR10 2PE View document
19 Jan 2005 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS View document
13 Jan 2005 NEW DIRECTOR APPOINTED View document
30 Nov 2004 DIRECTOR RESIGNED View document
30 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2004 NEW SECRETARY APPOINTED View document
13 Mar 2004 SECRETARY RESIGNED View document
21 Jan 2004 REGISTERED OFFICE CHANGED ON 21/01/04 FROM: G OFFICE CHANGED 21/01/04 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL View document
21 Jan 2004 NEW DIRECTOR APPOINTED View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
3 Dec 2003 SECRETARY RESIGNED View document
3 Dec 2003 DIRECTOR RESIGNED View document
24 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Nov 2003 Incorporation View document