SYSTEMTEQ LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/08/2412 August 2024 | Liquidators' statement of receipts and payments to 2024-06-07 |
| 11/10/2311 October 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 |
| 01/08/231 August 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 15/06/2315 June 2023 | Statement of affairs |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 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 |
| 15/06/2315 June 2023 | Appointment of a voluntary liquidator |
| 15/06/2315 June 2023 | Resolutions |
| 31/01/2331 January 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 31/01/2231 January 2022 | Unaudited abridged accounts made up to 2021-03-31 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/1931 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 30/03/1830 March 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 21/02/1821 February 2018 | DISS40 (DISS40(SOAD)) |
| 20/02/1820 February 2018 | FIRST GAZETTE |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/01/1631 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/02/159 February 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/02/1418 February 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/04/1320 April 2013 | DISS40 (DISS40(SOAD)) |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1211 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/119 April 2011 | DISS40 (DISS40(SOAD)) |
| 07/04/117 April 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 March 2007 |
| 06/03/106 March 2010 | DISS40 (DISS40(SOAD)) |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAI KEON SOONG / 30/11/2009 |
| 04/03/104 March 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PENG CHEONG SOONG / 30/11/2009 |
| 04/03/104 March 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 15/04/0915 April 2009 | DISS40 (DISS40(SOAD)) |
| 10/04/0910 April 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | FIRST GAZETTE |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 March 2006 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/01/036 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/01/036 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9422 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9414 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/01/929 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/01/92 |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED |
| 20/12/9120 December 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED |
| 07/07/917 July 1991 | REGISTERED OFFICE CHANGED ON 07/07/91 FROM: 3RD FLOOR, 46 DEAN STREET, LONDON. W1V 5AP. |
| 03/04/903 April 1990 | REGISTERED OFFICE CHANGED ON 03/04/90 FROM: 3RD. FLOOR, 46, DEAN STREET, LONDON. |
| 10/10/8810 October 1988 | WD 28/09/88 AD 20/04/88-27/08/88 £ SI 5000@1=5000 £ IC 2/5002 |
| 29/09/8829 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | £ NC 100/300000 |
| 15/06/8815 June 1988 | NC INC ALREADY ADJUSTED 26/04/88 |
| 16/05/8816 May 1988 | COMPANY NAME CHANGED LARKBRIGHT ELECTRICS LIMITED CERTIFICATE ISSUED ON 17/05/88 |
| 16/05/8816 May 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/88 |
| 12/05/8812 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | REGISTERED OFFICE CHANGED ON 12/05/88 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 12/05/8812 May 1988 | ADOPT MEM AND ARTS 260488 |
| 20/04/8820 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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