SYSTEM BUILDER UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/08/1913 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
28/05/1928 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/05/1916 May 2019 | APPLICATION FOR STRIKING-OFF |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
12/03/1912 March 2019 | DIRECTOR APPOINTED MRS JENNIFER LYNNE LUKAS |
12/03/1912 March 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES MILLER |
12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER |
26/01/1926 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
05/02/185 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WICKERSHAM |
10/04/1710 April 2017 | DIRECTOR APPOINTED MR JAMES ROY MILLER |
30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
06/05/166 May 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
02/04/152 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
15/01/1515 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
09/04/149 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
23/01/1423 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
16/04/1316 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
06/12/126 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN WICKERSHAM / 29/03/2012 |
29/03/1229 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
20/01/1220 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
18/04/1118 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
23/03/1023 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
18/03/1018 March 2010 | APPOINTMENT TERMINATED, SECRETARY MARK WICKERSHAM |
09/02/109 February 2010 | SECRETARY APPOINTED JAMES ROY MILLER |
06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
06/02/106 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIPE |
14/04/0914 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
07/04/087 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
02/04/072 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
12/04/0612 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
22/04/0522 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
21/04/0421 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
20/07/0320 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
28/04/0328 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
11/12/0211 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
15/04/0215 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
09/08/019 August 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
03/04/013 April 2001 | SECRETARY RESIGNED |
03/04/013 April 2001 | DIRECTOR RESIGNED |
03/04/013 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
21/03/0121 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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