5 March 2007 | Dissolved | 1 page |
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5 December 2006 | Return of final meeting in a creditors' voluntary winding up | 3 pages |
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15 September 2006 | Liquidators statement of receipts and payments | 5 pages |
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15 June 2006 | Registered office changed on 15/06/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire PR2 2YS | 1 page |
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3 March 2006 | Liquidators statement of receipts and payments | 5 pages |
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9 November 2005 | Registered office changed on 09/11/05 from: unit 6 lockside office park lockside road preston lancashire PR2 2YS | 1 page |
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16 March 2005 | Registered office changed on 16/03/05 from: siding lane simonswood kirkby merseyside L33 4YD | 1 page |
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1 March 2005 | Appointment of a voluntary liquidator | 1 page |
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1 March 2005 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
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1 March 2005 | Statement of affairs | 6 pages |
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31 October 2004 | Total exemption full accounts made up to 31 December 2003 | 11 pages |
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20 March 2004 | Declaration of satisfaction of mortgage/charge | 2 pages |
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29 January 2004 | Return made up to 24/11/03; full list of members | 8 pages |
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21 January 2004 | Particulars of mortgage/charge | 3 pages |
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5 October 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 | 1 page |
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21 July 2003 | Registered office changed on 21/07/03 from: chadwick chartered accountants television house 10-12 mount house manchester M2 5NT | 1 page |
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17 July 2003 | Total exemption full accounts made up to 30 November 2002 | 11 pages |
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15 January 2003 | Return made up to 24/11/02; full list of members - 363(288) ‐ Secretary's particulars changed
| 7 pages |
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3 October 2002 | Secretary resigned | 1 page |
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2 October 2002 | Total exemption full accounts made up to 30 November 2001 | 11 pages |
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2 October 2002 | New secretary appointed | 2 pages |
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28 January 2002 | Amended accounts made up to 30 November 2000 | 10 pages |
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14 January 2002 | £ nc 100/200 30/11/01 | 1 page |
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14 January 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 23 pages |
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14 January 2002 | Ad 30/11/01--------- £ si 198@1=198 £ ic 2/200 | 6 pages |
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18 December 2001 | Return made up to 24/11/01; full list of members - 363(287) ‐ Registered office changed on 18/12/01
- 363(288) ‐ Secretary's particulars changed
| 6 pages |
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28 November 2001 | Secretary resigned | 1 page |
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21 November 2001 | New secretary appointed | 2 pages |
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14 November 2001 | Registered office changed on 14/11/01 from: 1 dean farrar street london SW1H 0DY | 1 page |
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9 October 2001 | Particulars of mortgage/charge | 3 pages |
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31 May 2001 | Particulars of mortgage/charge | 3 pages |
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28 December 2000 | Return made up to 24/11/00; full list of members | 6 pages |
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31 January 2000 | Registered office changed on 31/01/00 from: crwys house, 33 crwys road cardiff south glamorgan CF24 4YF | 1 page |
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31 January 2000 | New director appointed | 2 pages |
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31 January 2000 | New secretary appointed | 2 pages |
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31 January 2000 | Director resigned | 1 page |
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31 January 2000 | Secretary resigned;director resigned | 1 page |
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19 January 2000 | Company name changed synweld LIMITED\certificate issued on 20/01/00 | 2 pages |
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