SYNPROTEC LIMITED

Company number 03405923 ·

Active

65 filings

Date Filing
13 Jun 2007 ORDER OF COURT - DISSOLUTION VOID View document
9 Aug 2006 DISSOLVED View document
9 May 2006 ADMINISTRATION TO DISSOLUTION View document
28 Apr 2006 ADMINISTRATORS PROGRESS REPORT View document
15 Nov 2005 ADMINISTRATORS PROGRESS REPORT View document
17 Jun 2005 NOTICE OF STATEMENT OF AFFAIRS · STATEMENT OF AFFAIRS View document
12 May 2005 REGISTERED OFFICE CHANGED ON 12/05/05 FROM: · 303 CLAYTON LANE · MANCHESTER · M11 4SX View document
3 May 2005 APPOINTMENT OF ADMINISTRATOR View document
18 Feb 2005 NEW SECRETARY APPOINTED View document
17 Dec 2004 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
17 Dec 2004 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
17 Dec 2004 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
17 Dec 2004 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
29 Jul 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS View document
14 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
10 Sep 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS View document
9 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
6 May 2003 COMPANY NAME CHANGED · SYNPROTEC (HOLDINGS) LIMITED · CERTIFICATE ISSUED ON 06/05/03 View document
9 Mar 2003 NEW DIRECTOR APPOINTED View document
18 Nov 2002 DIRECTOR RESIGNED View document
18 Sep 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS View document
3 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
25 Jul 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS View document
8 Jun 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
2 Nov 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
4 Oct 2000 DIRECTOR RESIGNED View document
23 Aug 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS View document
15 Feb 2000 ￯﾿ᄑ NC 382251/520449 · 23/12 View document
15 Feb 2000 NC INC ALREADY ADJUSTED · 23/12/99 View document
13 Jan 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
19 Aug 1999 RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS View document
7 May 1999 NC INC ALREADY ADJUSTED · 29/04/99 View document
7 May 1999 ADOPT MEM AND ARTS 29/04/99 View document
25 Apr 1999 NEW DIRECTOR APPOINTED View document
27 Aug 1998 RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS View document
30 Jul 1998 ALTER MEM AND ARTS 23/07/98 View document
30 Jul 1998 S95;SUBSCRIPTION/LOAN 23/07/98 View document
30 Jul 1998 ￯﾿ᄑ NC 207210/333875 · 23/07/98 View document
30 Jul 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/98 View document
30 Jul 1998 NC INC ALREADY ADJUSTED 23/07/98 View document
29 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 1998 COMPANY NAME CHANGED · FALLPARK LIMITED · CERTIFICATE ISSUED ON 07/07/98 View document
22 Jun 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/12/98 View document
26 Mar 1998 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 View document
6 Nov 1997 SHARES AGREEMENT OTC View document
19 Sep 1997 ￯﾿ᄑ NC 100/136000 · 02/09/97 View document
19 Sep 1997 NC INC ALREADY ADJUSTED 04/09/97 View document
19 Sep 1997 NC INC ALREADY ADJUSTED 02/09/97 View document
19 Sep 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/97 View document
19 Sep 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/97 View document
19 Sep 1997 ADOPT MEM AND ARTS 04/09/97 View document
19 Sep 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 04/09/97 View document
19 Sep 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 02/09/97 View document
19 Sep 1997 RE SUBSCRIPTION AG 04/09/97 View document
19 Sep 1997 ￯﾿ᄑ NC 136000/207210 · 04/09/97 View document
19 Sep 1997 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
18 Sep 1997 NEW DIRECTOR APPOINTED View document
18 Sep 1997 NEW DIRECTOR APPOINTED View document
16 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 1997 DIRECTOR RESIGNED View document
22 Aug 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Aug 1997 REGISTERED OFFICE CHANGED ON 22/08/97 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP View document
22 Aug 1997 SECRETARY RESIGNED View document
22 Aug 1997 NEW DIRECTOR APPOINTED View document
21 Jul 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document