SYNECTIC LIMITED

Company number 04301595 ·

Dissolved

67 filings

Date Filing
13 Jul 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
13 Apr 2010 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
13 Apr 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2010:LIQ. CASE NO.1 View document
4 Nov 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2009:LIQ. CASE NO.1 View document
8 Oct 2009 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
13 May 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2009:LIQ. CASE NO.1 View document
10 Dec 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
21 Oct 2008 REGISTERED OFFICE CHANGED ON 21/10/08 FROM: GREAT OAK FARM MAG LANE LYMM WARRINGTON CHESHIRE WA13 0TF View document
21 Oct 2008 REGISTERED OFFICE CHANGED ON 21/10/08 FROM: DTE HOUSE HOLLINS MOUNT BURY BL9 8AT View document
20 Oct 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00008617 View document
13 Oct 2008 EXEMPTION FROM APPOINTING AUDITORS View document
8 Aug 2008 DIRECTOR RESIGNED JAMES MACAULAY View document
16 Jun 2008 DIRECTOR RESIGNED DEREK JOHNSTON View document
5 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
5 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
5 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 May 2008 CURREXT FROM 31/03/2008 TO 31/05/2008 View document
10 Apr 2008 DIRECTOR RESIGNED PAUL WYATT View document
28 Mar 2008 DIRECTOR RESIGNED BRENDAN MOLLOY View document
20 Feb 2008 NEW DIRECTOR APPOINTED View document
20 Feb 2008 NEW DIRECTOR APPOINTED View document
4 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2007 RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
2 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2007 DIRECTOR RESIGNED View document
16 Jul 2007 DIRECTOR RESIGNED View document
3 Jul 2007 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 View document
17 May 2007 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View document
28 Apr 2007 DIRECTOR RESIGNED View document
27 Apr 2007 DIRECTOR RESIGNED View document
27 Mar 2007 NEW DIRECTOR APPOINTED View document
12 Mar 2007 NEW DIRECTOR APPOINTED View document
26 Feb 2007 SECRETARY RESIGNED View document
26 Feb 2007 NEW SECRETARY APPOINTED View document
22 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
13 Sep 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: THE DIRECTORS HOUSE EANAM WHARF BLACKBURN LANCASHIRE BB1 5BL View document
10 Aug 2006 DIRECTOR RESIGNED View document
10 May 2006 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View document
5 May 2005 NEW DIRECTOR APPOINTED View document
5 May 2005 NEW DIRECTOR APPOINTED View document
5 May 2005 NEW DIRECTOR APPOINTED View document
5 May 2005 NEW DIRECTOR APPOINTED View document
25 Apr 2005 NEW SECRETARY APPOINTED View document
25 Apr 2005 SECRETARY RESIGNED View document
9 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
31 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS View document
10 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
15 May 2004 DIRECTOR RESIGNED View document
26 Apr 2004 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS View document
26 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 2004 NEW DIRECTOR APPOINTED View document
7 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2003 REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 509 DAISYFIELD BUSINESS CENTRE APPLEBY STREET BLACKBURN LANCASHIRE BB1 3BL View document
25 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
14 Jan 2003 � NC 100/20000 27/12/ View document
14 Jan 2003 NC INC ALREADY ADJUSTED 27/12/02 View document
11 Nov 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS View document
17 Aug 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 View document
17 Aug 2002 REGISTERED OFFICE CHANGED ON 17/08/02 FROM: 3 EGERTON COURT BLACKBURN ROAD, EGERTON BOLTON BL7 9SA View document
11 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2001 NEW DIRECTOR APPOINTED View document
9 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Oct 2001 Incorporation View document