SYNPROTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/0713 June 2007 | ORDER OF COURT - DISSOLUTION VOID |
| 09/08/069 August 2006 | DISSOLVED |
| 09/05/069 May 2006 | ADMINISTRATION TO DISSOLUTION |
| 28/04/0628 April 2006 | ADMINISTRATORS PROGRESS REPORT |
| 15/11/0515 November 2005 | ADMINISTRATORS PROGRESS REPORT |
| 17/06/0517 June 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 303 CLAYTON LANE MANCHESTER M11 4SX |
| 03/05/053 May 2005 | APPOINTMENT OF ADMINISTRATOR |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | COMPANY NAME CHANGED SYNPROTEC (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 06/05/03 |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | ﾽ NC 382251/520449 23/12 |
| 15/02/0015 February 2000 | NC INC ALREADY ADJUSTED 23/12/99 |
| 13/01/0013 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 07/05/997 May 1999 | NC INC ALREADY ADJUSTED 29/04/99 |
| 07/05/997 May 1999 | ADOPT MEM AND ARTS 29/04/99 |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | ALTER MEM AND ARTS 23/07/98 |
| 30/07/9830 July 1998 | S95;SUBSCRIPTION/LOAN 23/07/98 |
| 30/07/9830 July 1998 | ﾽ NC 207210/333875 23/07/98 |
| 30/07/9830 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/98 |
| 30/07/9830 July 1998 | NC INC ALREADY ADJUSTED 23/07/98 |
| 29/07/9829 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/986 July 1998 | COMPANY NAME CHANGED FALLPARK LIMITED CERTIFICATE ISSUED ON 07/07/98 |
| 22/06/9822 June 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/12/98 |
| 26/03/9826 March 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 |
| 06/11/976 November 1997 | SHARES AGREEMENT OTC |
| 19/09/9719 September 1997 | ﾽ NC 100/136000 02/09/97 |
| 19/09/9719 September 1997 | NC INC ALREADY ADJUSTED 04/09/97 |
| 19/09/9719 September 1997 | NC INC ALREADY ADJUSTED 02/09/97 |
| 19/09/9719 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/97 |
| 19/09/9719 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/97 |
| 19/09/9719 September 1997 | ADOPT MEM AND ARTS 04/09/97 |
| 19/09/9719 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/09/97 |
| 19/09/9719 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/09/97 |
| 19/09/9719 September 1997 | RE SUBSCRIPTION AG 04/09/97 |
| 19/09/9719 September 1997 | ﾽ NC 136000/207210 04/09/97 |
| 19/09/9719 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9722 August 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/08/9722 August 1997 | SECRETARY RESIGNED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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