SYNERGY COMPONENTS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1123 August 2011 | STRUCK OFF AND DISSOLVED |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 30/09/0930 September 2009 | RES02 |
| 29/09/0929 September 2009 | ORDER OF COURT - DISSOLUTION VOID |
| 26/12/0826 December 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/09/0826 September 2008 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 16/06/0816 June 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2008:LIQ. CASE NO.1 |
| 12/12/0712 December 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 29/06/0729 June 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 07/12/067 December 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 01/12/051 December 2005 | STATEMENT OF AFFAIRS |
| 01/12/051 December 2005 | APPOINTMENT OF LIQUIDATOR |
| 01/12/051 December 2005 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: G OFFICE CHANGED 28/11/05 BOLSOVER BUSINESS PARK 6 INTAKE ROAD BOLSOVER CHESTERFIELD NORTH EAST DERBYSHIRE S44 6BB |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
| 14/04/0414 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 20/03/0420 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | RETURN MADE UP TO 16/07/03; CHANGE OF MEMBERS |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0221 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/015 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/09/0028 September 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/99 |
| 04/08/994 August 1999 | S.130(1) 25/06/99 |
| 04/08/994 August 1999 | S.130(1) 25/06/99 |
| 04/08/994 August 1999 | S366A DISP HOLDING AGM 25/06/99 |
| 04/08/994 August 1999 | S366A DISP HOLDING AGM 25/06/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/98 |
| 20/08/9820 August 1998 | S386 DISP APP AUDS 14/08/98 |
| 20/08/9820 August 1998 | RE CO SEAL 14/08/98 |
| 20/08/9820 August 1998 | S366A DISP HOLDING AGM 14/08/98 |
| 20/08/9820 August 1998 | S252 DISP LAYING ACC 14/08/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/07/9618 July 1996 | NEW SECRETARY APPOINTED |
| 18/07/9618 July 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9618 July 1996 | |
| 18/07/9618 July 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | REGISTERED OFFICE CHANGED ON 18/07/96 |
| 06/06/966 June 1996 | � NC 18000/30305 10/03/96 |
| 06/06/966 June 1996 | NC INC ALREADY ADJUSTED 01/03/96 |
| 06/06/966 June 1996 | Resolutions |
| 11/03/9611 March 1996 | |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | COMPANY NAME CHANGED HARDING AND RIAL LIMITED CERTIFICATE ISSUED ON 01/03/96 |
| 27/02/9627 February 1996 | REGISTERED OFFICE CHANGED ON 27/02/96 FROM: G OFFICE CHANGED 27/02/96 51 GATEFORD ROAD WORKSOP NOTTS S80 1DZ |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/10/9526 October 1995 | ALTER MEM AND ARTS 17/10/95 |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | |
| 16/08/9516 August 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | |
| 16/08/9516 August 1995 | NEW SECRETARY APPOINTED |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 10/08/9410 August 1994 | |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 08/07/948 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | |
| 20/01/9320 January 1993 | � NC 15000/18000 12/01/93 |
| 20/01/9320 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9320 January 1993 | |
| 19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | |
| 05/11/925 November 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | |
| 15/10/9215 October 1992 | S386 DISP APP AUDS 01/10/92 |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/08/915 August 1991 | |
| 05/08/915 August 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS |
| 03/04/913 April 1991 | DIRECTOR RESIGNED |
| 03/04/913 April 1991 | DIRECTOR RESIGNED |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 03/08/883 August 1988 | |
| 25/08/8725 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | NEW SECRETARY APPOINTED |
| 08/08/868 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/869 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 09/07/869 July 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
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