SYSTEM BUILDER UK LIMITED
Company number 04183677 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 28 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 May 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 12 Mar 2019 | DIRECTOR APPOINTED MRS JENNIFER LYNNE LUKAS | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES MILLER | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER | View document |
| 26 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 5 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 10 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WICKERSHAM | View document |
| 10 Apr 2017 | DIRECTOR APPOINTED MR JAMES ROY MILLER | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 6 May 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 9 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 15 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 9 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 23 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 16 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 29 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN WICKERSHAM / 29/03/2012 | View document |
| 29 Mar 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 20 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 18 Apr 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 28 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 23 Mar 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY MARK WICKERSHAM | View document |
| 9 Feb 2010 | SECRETARY APPOINTED JAMES ROY MILLER | View document |
| 6 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 6 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIPE | View document |
| 14 Apr 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 28 Apr 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 15 Apr 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 | View document |
| 3 Apr 2001 | SECRETARY RESIGNED | View document |
| 3 Apr 2001 | DIRECTOR RESIGNED | View document |
| 3 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 3 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |