SYNERGY DESIGN & BUILD LIMITED

Company Documents

Date	Description
30/04/2530 April 2025	Final Gazette dissolved following liquidation View Document
30/04/2530 April 2025	Final Gazette dissolved following liquidation View Document
30/01/2530 January 2025	Return of final meeting in a creditors' voluntary winding up View Document
13/06/2413 June 2024	Liquidators' statement of receipts and payments to 2024-04-05 View Document
23/09/2323 September 2023	Appointment of a voluntary liquidator View Document
31/08/2331 August 2023	Removal of liquidator by court order View Document
24/04/2324 April 2023	Registered office address changed from 43 Coniscliffe Road Darlington Co Durham DL3 7EH to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-04-24 View Document
24/04/2324 April 2023	Appointment of a voluntary liquidator View Document
24/04/2324 April 2023	Statement of affairs View Document
24/04/2324 April 2023	Resolutions View Document
24/04/2324 April 2023	Resolutions View Document
08/02/228 February 2022	Second filing of Confirmation Statement dated 2018-06-07 View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
16/08/2016 August 2020	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
16/08/2016 August 2020	COMPANY NAME CHANGED SYNERGY RENEWABLE ENERGY LIMITED CERTIFICATE ISSUED ON 16/08/20 View Document
16/08/2016 August 2020	CHANGE OF NAME 19/06/2020 View Document
15/06/2015 June 2020	CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
30/08/1930 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View Document
07/06/197 June 2019	CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
30/08/1830 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View Document
27/06/1827 June 2018	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES View Document

27/06/1827 June 2018	Confirmation statement made on 2018-06-07 with updates View Document
07/03/187 March 2018	PREVEXT FROM 31/08/2017 TO 30/11/2017 View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
17/07/1717 July 2017	APPOINTMENT TERMINATED, SECRETARY MASHUD CHOUDHURY View Document
29/06/1729 June 2017	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View Document
29/06/1729 June 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GAYLOR View Document
04/05/174 May 2017	COMPANY NAME CHANGED SYNERGY WINDOWS & CONSERVATORIES LTD CERTIFICATE ISSUED ON 04/05/17 View Document
31/03/1731 March 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View Document
16/12/1616 December 2016	COMPANY NAME CHANGED SYNERGY RENEWABLE ENERGY LIMITED CERTIFICATE ISSUED ON 16/12/16 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
21/06/1621 June 2016	Annual return made up to 7 June 2016 with full list of shareholders View Document
17/06/1617 June 2016	APPOINTMENT TERMINATED, DIRECTOR MASHUD CHOUDHURY View Document
17/05/1617 May 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
17/08/1517 August 2015	Annual return made up to 7 June 2015 with full list of shareholders View Document
13/04/1513 April 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
23/07/1423 July 2014	Annual return made up to 7 June 2014 with full list of shareholders View Document
01/04/141 April 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
03/09/133 September 2013	Annual return made up to 7 June 2013 with full list of shareholders View Document
19/02/1319 February 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
22/11/1222 November 2012	PREVEXT FROM 30/06/2012 TO 31/08/2012 View Document
25/06/1225 June 2012	Annual return made up to 7 June 2012 with full list of shareholders View Document
18/04/1218 April 2012	REGISTERED OFFICE CHANGED ON 18/04/2012 FROM UNDERKNEETON BARTON RICHMOND DL10 6NB UNITED KINGDOM View Document
18/04/1218 April 2012	APPOINTMENT TERMINATED, DIRECTOR STEVE CALVERT View Document
07/06/117 June 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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