SYNTECH SW LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/09/1526 September 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/06/1526 June 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 04/02/154 February 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2015 |
| 10/11/1410 November 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 09/09/149 September 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 01/09/141 September 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM PETITOR HOUSE NICHOLSON ROAD TORQUAY DEVON TQ2 7TD |
| 17/07/1417 July 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037773720004 |
| 13/12/1313 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES KEAT / 01/10/2010 |
| 22/07/1122 July 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART BADCOTT / 01/10/2009 |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STUART BADCOTT / 01/10/2009 |
| 16/06/1016 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/07/081 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: UNIT 9 RODGERS INDUSTRIAL ESTATE YALBERTON ROAD PAIGNTON DEVON TQ4 7PJ |
| 21/07/0521 July 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 31/08/0431 August 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: THE MAYPOOL BUILDING DARTSIDE QUAY GALMPTON BRIXHAM DEVON TQ5 0EH |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/027 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/022 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0212 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: F1 UNIT 3 DARTSIDE QUAY GALMPTON CREEK GALMPTON DEVON |
| 26/07/0126 July 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 95 ABBEY ROAD TORQUAY DEVON TQ2 5NN |
| 10/01/0110 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0015 June 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | SECRETARY RESIGNED |
| 26/05/9926 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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