SYSTEMEC LIMITED
Company number 01083478 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 8 May 2025 | Restoration by order of court - previously in Creditors' Voluntary Liquidation · 2 pages | View document |
| 28 May 2010 | RES02 | View document |
| 27 May 2010 | ORDER OF COURT - RESTORATION | View document |
| 27 Nov 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 27 Aug 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 | View document |
| 27 Aug 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2009:LIQ. CASE NO.2 | View document |
| 24 Jun 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2008:LIQ. CASE NO.2 | View document |
| 24 Jun 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2009:LIQ. CASE NO.2 | View document |
| 4 Jul 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2008:LIQ. CASE NO.2 | View document |
| 7 Jun 2007 | APPOINTMENT OF LIQUIDATOR | View document |
| 31 May 2007 | ADMINISTRATION TO CVL | View document |
| 24 May 2007 | ADMINISTRATORS PROGRESS REPORT | View document |
| 23 Nov 2006 | ADMINISTRATORS PROGRESS REPORT | View document |
| 28 Jul 2006 | RESULT OF MEETING OF CREDITORS | View document |
| 14 Jul 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS | View document |
| 13 Jul 2006 | STATEMENT OF PROPOSALS | View document |
| 24 May 2006 | 287 · 1 page | View document |
| 24 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: G OFFICE CHANGED 24/05/06 PEAT HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2DP | View document |
| 15 May 2006 | APPOINTMENT OF ADMINISTRATOR | View document |
| 20 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | DIRECTOR RESIGNED | View document |
| 25 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2005 | DIRECTOR RESIGNED | View document |
| 31 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 21 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2005 | SECRETARY RESIGNED | View document |
| 21 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: G OFFICE CHANGED 20/12/04 BELGRAVE ROAD BULWELL NOTTINGHAM NG6 8HG | View document |
| 20 Dec 2004 | 287 · 1 page | View document |
| 20 Dec 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2004 | DIRECTOR RESIGNED | View document |
| 23 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | DIRECTOR RESIGNED | View document |
| 23 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 4 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03 | View document |
| 14 May 2003 | SECRETARY RESIGNED | View document |
| 14 May 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 21 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | DIRECTOR RESIGNED | View document |
| 14 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 16 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 7 May 1999 | � NC 1000/75000 31/01/99 | View document |
| 7 May 1999 | NC INC ALREADY ADJUSTED 31/01/99 | View document |
| 9 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 6 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 23 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1998 | DIRECTOR RESIGNED | View document |
| 21 Jun 1998 | DIRECTOR RESIGNED | View document |
| 1 Apr 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 10 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 29 Feb 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Feb 1996 | 288 | View document |
| 17 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 18 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 20 Dec 1994 | 363S | View document |
| 20 Dec 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 16 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 4 Jan 1994 | 363S | View document |
| 4 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 29 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 8 Jul 1993 | 288 | View document |
| 8 Jul 1993 | DIRECTOR RESIGNED | View document |
| 17 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 17 Jan 1993 | 363S | View document |
| 2 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 23 Mar 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 | View document |
| 23 Mar 1992 | 363B | View document |
| 27 Aug 1991 | 288 | View document |
| 27 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/91 | View document |
| 15 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1991 | 363A | View document |
| 3 Dec 1990 | FULL ACCOUNTS MADE UP TO 02/02/90 | View document |
| 26 Jun 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 31 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 3 Apr 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS | View document |
| 21 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 29 Jul 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS | View document |
| 5 May 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 20 Nov 1987 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 09 WEEKS | View document |
| 26 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 | View document |
| 28 Jan 1987 | REGISTERED OFFICE CHANGED ON 28/01/87 FROM: G OFFICE CHANGED 28/01/87 31 CLARENDON ROAD LEEDS LS2 9PE | View document |
| 28 Jan 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS | View document |
| 28 Jan 1987 | 287 | View document |
| 18 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Nov 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |