SYSTEMWERX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved following liquidation |
| 12/11/2412 November 2024 | Final Gazette dissolved following liquidation |
| 12/08/2412 August 2024 | Resolutions |
| 12/08/2412 August 2024 | Return of final meeting in a members' voluntary winding up |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Resolutions |
| 25/03/2425 March 2024 | Appointment of a voluntary liquidator |
| 25/03/2425 March 2024 | Declaration of solvency |
| 25/03/2425 March 2024 | Registered office address changed from 48 Symphony Road Cheltenham Gloucestershire GL51 6GJ to 1580 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG on 2024-03-25 |
| 21/03/2421 March 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-14 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2024-03-14 |
| 14/03/2414 March 2024 | Annual accounts for year ending 14 Mar 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/12/1829 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCNAMEE / 01/11/2014 |
| 31/12/1431 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 5 LITTLE MILL COURT STROUD GLOUCESTERSHIRE GL5 1DJ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/02/134 February 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 02/02/132 February 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY MCNAMEE |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/01/128 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 05/08/115 August 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 1 |
| 05/08/115 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 63 SPRINGFIELD AVENUE KEMPSTON BEDFORD BEDFORDSHIRE MK42 8JB |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO VITALE |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/01/118 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCNAMEE / 21/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO MICHELLE VITALE / 21/12/2009 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/06/063 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0622 May 2006 | COMPANY NAME CHANGED E3 SCIENCES LIMITED CERTIFICATE ISSUED ON 22/05/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: KINGSTON HOUSE HIGH STREET, KINGS STANLEY STONEHOUSE GLOUCESTERSHIRE GL10 3JF |
| 05/01/055 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 21/12/9921 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company