CompaniesInTheUK

SYSTEMTEQ LIMITED

Company number 02246300 ·

Liquidation

117 filings

Date Filing
15 Aug 2026 Liquidators' statement of receipts and payments to 2026-06-07 · 8 pages View document
29 Jul 2026 Liquidators' statement of receipts and payments to 2025-06-07 · 9 pages View document
12 Aug 2024 Liquidators' statement of receipts and payments to 2024-06-07 · 9 pages View document
11 Oct 2023 Registered office address changed from C/O D M Patel, Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ to C/O D M Patel First House Merritt House Hill Avenue Amersham Buckinghamshire HP6 5BQ on 2023-10-11 · 1 page View document
1 Aug 2023 Notice to Registrar of Companies of Notice of disclaimer · 3 pages View document
15 Jun 2023 Resolutions · 1 page View document
15 Jun 2023 Resolutions View document
15 Jun 2023 Appointment of a voluntary liquidator · 2 pages View document
15 Jun 2023 Registered office address changed from 19 Williams Way Radlett Herts WD7 7HA to C/O D M Patel, Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on 2023-06-15 · 1 page View document
15 Jun 2023 Statement of affairs · 9 pages View document
31 Jan 2023 Unaudited abridged accounts made up to 2022-03-31 · 9 pages View document
29 Dec 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
31 Jan 2022 Unaudited abridged accounts made up to 2021-03-31 · 11 pages View document
29 Dec 2021 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Jan 2019 31/03/18 UNAUDITED ABRIDGED View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
30 Mar 2018 31/03/17 UNAUDITED ABRIDGED View document
21 Feb 2018 DISS40 (DISS40(SOAD)) View document
20 Feb 2018 FIRST GAZETTE View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
30 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Jan 2016 Annual return made up to 30 November 2015 with full list of shareholders View document
31 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Mar 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Feb 2015 Annual return made up to 30 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Feb 2014 Annual return made up to 30 November 2013 with full list of shareholders View document
11 Feb 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Apr 2013 DISS40 (DISS40(SOAD)) View document
17 Apr 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Apr 2013 FIRST GAZETTE View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
3 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
2 Mar 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Jan 2012 Annual return made up to 30 November 2011 with full list of shareholders View document
16 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Apr 2011 DISS40 (DISS40(SOAD)) View document
7 Apr 2011 Annual return made up to 30 November 2010 with full list of shareholders View document
5 Apr 2011 FIRST GAZETTE View document
12 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 May 2010 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Mar 2010 Annual accounts, small company total exemption, made up to 31 March 2007 View document
6 Mar 2010 DISS40 (DISS40(SOAD)) View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PENG CHEONG SOONG / 30/11/2009 View document
4 Mar 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
4 Mar 2010 Annual return made up to 30 November 2009 with full list of shareholders View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAI KEON SOONG / 30/11/2009 · 2 pages View document
5 Jan 2010 FIRST GAZETTE View document
15 Apr 2009 DISS40 (DISS40(SOAD)) View document
10 Apr 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
7 Apr 2009 FIRST GAZETTE View document
17 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2006 View document
25 Feb 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
13 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
23 Jul 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
7 Jun 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
22 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
22 Dec 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
16 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
4 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
13 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
6 Jan 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
6 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
7 Feb 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
2 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
11 Dec 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
22 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
26 Jan 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
2 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
25 Feb 1999 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS View document
3 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
8 Jan 1998 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS View document
4 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
7 Jan 1997 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS View document
7 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
12 Jan 1996 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS View document
26 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
10 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
22 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS View document
19 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
15 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 1994 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS View document
14 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
19 Jul 1993 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS View document
9 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/89 View document
9 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/90 View document
9 Jan 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/01/92 View document
20 Dec 1991 DIRECTOR RESIGNED View document
20 Dec 1991 DIRECTOR RESIGNED View document
20 Dec 1991 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS View document
20 Dec 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS View document
20 Dec 1991 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS View document
7 Jul 1991 REGISTERED OFFICE CHANGED ON 07/07/91 FROM: 3RD FLOOR, 46 DEAN STREET, LONDON. W1V 5AP. View document
3 Apr 1990 REGISTERED OFFICE CHANGED ON 03/04/90 FROM: 3RD. FLOOR, 46, DEAN STREET, LONDON. View document
10 Oct 1988 WD 28/09/88 AD 20/04/88-27/08/88 £ SI 5000@1=5000 £ IC 2/5002 View document
29 Sep 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jun 1988 £ NC 100/300000 View document
15 Jun 1988 NC INC ALREADY ADJUSTED 26/04/88 View document
16 May 1988 COMPANY NAME CHANGED LARKBRIGHT ELECTRICS LIMITED CERTIFICATE ISSUED ON 17/05/88 View document
16 May 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/88 View document
12 May 1988 REGISTERED OFFICE CHANGED ON 12/05/88 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
12 May 1988 ADOPT MEM AND ARTS 260488 View document
12 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Apr 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document