SYSTEMEC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Restoration by order of court - previously in Creditors' Voluntary Liquidation |
| 28/05/1028 May 2010 | RES02 |
| 27/05/1027 May 2010 | ORDER OF COURT - RESTORATION |
| 27/11/0927 November 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/08/0927 August 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 27/08/0927 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2009:LIQ. CASE NO.2 |
| 24/06/0924 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2008:LIQ. CASE NO.2 |
| 24/06/0924 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2009:LIQ. CASE NO.2 |
| 04/07/084 July 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2008:LIQ. CASE NO.2 |
| 07/06/077 June 2007 | APPOINTMENT OF LIQUIDATOR |
| 31/05/0731 May 2007 | ADMINISTRATION TO CVL |
| 24/05/0724 May 2007 | ADMINISTRATORS PROGRESS REPORT |
| 23/11/0623 November 2006 | ADMINISTRATORS PROGRESS REPORT |
| 28/07/0628 July 2006 | RESULT OF MEETING OF CREDITORS |
| 14/07/0614 July 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 13/07/0613 July 2006 | STATEMENT OF PROPOSALS |
| 24/05/0624 May 2006 | |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: G OFFICE CHANGED 24/05/06 PEAT HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2DP |
| 15/05/0615 May 2006 | APPOINTMENT OF ADMINISTRATOR |
| 20/01/0620 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: G OFFICE CHANGED 20/12/04 BELGRAVE ROAD BULWELL NOTTINGHAM NG6 8HG |
| 20/12/0420 December 2004 | |
| 20/12/0420 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 04/09/034 September 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03 |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 07/05/997 May 1999 | � NC 1000/75000 31/01/99 |
| 07/05/997 May 1999 | NC INC ALREADY ADJUSTED 31/01/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | DIRECTOR RESIGNED |
| 21/06/9821 June 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 10/02/9710 February 1997 | NEW SECRETARY APPOINTED |
| 10/02/9710 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 20/12/9420 December 1994 | |
| 20/12/9420 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 04/01/944 January 1994 | |
| 04/01/944 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 08/07/938 July 1993 | |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 23/03/9223 March 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 |
| 23/03/9223 March 1992 | |
| 27/08/9127 August 1991 | |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/91 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 02/02/90 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 03/04/893 April 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 29/07/8829 July 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 20/11/8720 November 1987 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 09 WEEKS |
| 26/03/8726 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 28/01/8728 January 1987 | REGISTERED OFFICE CHANGED ON 28/01/87 FROM: G OFFICE CHANGED 28/01/87 31 CLARENDON ROAD LEEDS LS2 9PE |
| 28/01/8728 January 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | |
| 18/08/8618 August 1986 | NEW DIRECTOR APPOINTED |
| 18/08/8618 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/7224 November 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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