SYSTEMS BY DESIGN P.L.C.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/12/1030 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/09/1030 September 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 04/05/104 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/03/2010:LIQ. CASE NO.1 |
| 09/12/099 December 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 22/11/0922 November 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 21/11/0921 November 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM THE COTERIE PRESTON BAGOT HENLEY IN ARDEN SOLIHULL WEST MIDLANDS B95 5DZ |
| 05/10/095 October 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009193 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG SANDERSON |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE TUFT |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN EAVES |
| 09/09/099 September 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 04/04/094 April 2009 | DIRECTOR AND SECRETARY RESIGNED SARAH GOSBELL |
| 03/04/093 April 2009 | DIRECTOR APPOINTED LESLIE ALAN TUFT |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR RESIGNED CARL HUBBARD |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW SECRETARY APPOINTED |
| 29/12/0429 December 2004 | SECRETARY RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/03/0322 March 2003 | AUDITOR'S RESIGNATION |
| 10/01/0310 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: G OFFICE CHANGED 06/01/99 UNIT 4,REGENTS COURT FAR MOOR LANE REDDITCH WORCS B98 0SD |
| 22/12/9822 December 1998 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9620 December 1996 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | |
| 09/01/969 January 1996 | |
| 19/12/9519 December 1995 | |
| 19/12/9519 December 1995 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 09/05/959 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/12/9421 December 1994 | |
| 21/12/9421 December 1994 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/04/9428 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/01/9315 January 1993 | |
| 15/01/9315 January 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | |
| 04/07/914 July 1991 | RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9019 September 1990 | REGISTERED OFFICE CHANGED ON 19/09/90 FROM: G OFFICE CHANGED 19/09/90 SHELCOTE BIRMINGHAM ROAD MAPPLEBOROUGH GREEN WARKS. B80 7DE |
| 26/04/9026 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9020 March 1990 | APPLICATION COMMENCE BUSINESS |
| 20/03/9020 March 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/03/9020 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/11/8928 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/8921 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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