SYNERGY COMPONENTS LTD.

Q: What is the latest filing for SYNERGY COMPONENTS LTD.?

The latest filing was on 23/08/2011: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

01605955

Incorporation date

29/12/1981

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

23/08/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2009

Resolutions

View PDF (0 pages)

29/09/2009

Court order

View PDF (4 pages)

26/12/2008

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2008

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

16/06/2008

Liquidators' statement of receipts and payments to 2008-11-24

View PDF (5 pages)

12/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/12/2005

Statement of affairs

View PDF (7 pages)

01/12/2005

Resolutions

View PDF (1 pages)

01/12/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

28/11/2005

Registered office changed on 28/11/05 from: bolsover business park 6 intake road bolsover chesterfield north east derbyshire S44 6BB

View PDF (1 pages)

27/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

21/10/2005

Return made up to 16/07/05; full list of members

View PDF (7 pages)

24/08/2005

New secretary appointed

View PDF (2 pages)

21/03/2005

Secretary resigned

View PDF (1 pages)

24/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

02/08/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

21/06/2004

New secretary appointed

View PDF (1 pages)

14/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

20/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/03/2004

Return made up to 16/07/03; change of members

View PDF (8 pages)

23/01/2004

New director appointed

View PDF (2 pages)

12/01/2004

Director resigned

View PDF (1 pages)

22/08/2003

Director's particulars changed

View PDF (1 pages)

22/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

24/06/2003

Director resigned

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/12/2002

New director appointed

View PDF (2 pages)

30/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

01/08/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

21/05/2002

Memorandum and Articles of Association

View PDF (13 pages)

21/05/2002

Resolutions

View PDF (1 pages)

05/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

23/07/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

23/07/2001

Director's particulars changed

View PDF (0 pages)

05/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

28/09/2000

Director resigned

View PDF (1 pages)

28/09/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (1 pages)

21/07/2000

Return made up to 16/07/00; full list of members

View PDF (8 pages)

21/07/2000

Registered office changed on 21/07/00

View PDF (0 pages)

22/10/1999

Accounts for a small company made up to 1999-04-03

View PDF (8 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (1 pages)

04/08/1999

Resolutions

View PDF (1 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (1 pages)

04/08/1999

Resolutions

View PDF (1 pages)

27/07/1999

Return made up to 16/07/99; no change of members

View PDF (4 pages)

07/10/1998

New director appointed

View PDF (0 pages)

20/08/1998

Accounts for a small company made up to 1998-04-04

View PDF (9 pages)

20/08/1998

Resolutions

View PDF (1 pages)

20/08/1998

Resolutions

View PDF (2 pages)

20/08/1998

Resolutions

View PDF (0 pages)

20/08/1998

Resolutions

View PDF (0 pages)

07/08/1998

Return made up to 16/07/98; full list of members

View PDF (6 pages)

07/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

02/12/1997

Director resigned

View PDF (1 pages)

23/07/1997

Return made up to 16/07/97; full list of members

View PDF (6 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

18/07/1996

Return made up to 16/07/96; full list of members

View PDF (6 pages)

18/07/1996

Secretary resigned;director's particulars changed

View PDF (0 pages)

18/07/1996

Registered office changed on 18/07/96

View PDF (0 pages)

18/07/1996

New secretary appointed

View PDF (2 pages)

06/06/1996

Resolutions

View PDF (1 pages)

06/06/1996

£ nc 18000/30305 10/03/96

View PDF (1 pages)

11/03/1996

Director resigned

View PDF (2 pages)

29/02/1996

Certificate of change of name

View PDF (2 pages)

27/02/1996

Registered office changed on 27/02/96 from: 51 gateford road worksop notts S80 1DZ

View PDF (1 pages)

17/02/1996

New director appointed

View PDF (2 pages)

19/12/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

26/10/1995

New director appointed

View PDF (0 pages)

26/10/1995

Resolutions

View PDF (2 pages)

16/08/1995

Return made up to 16/07/95; no change of members

View PDF (4 pages)

16/08/1995

Secretary resigned

View PDF (0 pages)

16/08/1995

New secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

12/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

10/08/1994

New director appointed

View PDF (0 pages)

10/08/1994

New director appointed

View PDF (0 pages)

10/08/1994

Return made up to 16/07/94; no change of members

View PDF (0 pages)

08/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

26/07/1993

Return made up to 16/07/93; full list of members

View PDF (0 pages)

25/05/1993

New director appointed

View PDF (0 pages)

20/01/1993

£ nc 15000/18000 12/01/93

View PDF (0 pages)

20/01/1993

Secretary resigned;new secretary appointed;director's particulars changed

View PDF (0 pages)

19/01/1993

New director appointed

View PDF (0 pages)

05/11/1992

Return made up to 16/07/92; full list of members

View PDF (0 pages)

15/10/1992

Resolutions

View PDF (0 pages)

15/10/1992

Resolutions

View PDF (0 pages)

15/10/1992

Resolutions

View PDF (0 pages)

15/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

04/12/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

05/08/1991

Return made up to 16/07/91; no change of members

View PDF (0 pages)

03/04/1991

Director resigned

View PDF (0 pages)

03/04/1991

Director resigned

View PDF (0 pages)

13/08/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

13/08/1990

Return made up to 16/07/90; full list of members

View PDF (0 pages)

24/07/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

24/07/1989

Return made up to 30/06/89; full list of members

View PDF (0 pages)

03/08/1988

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

03/08/1988

Return made up to 28/07/88; full list of members

View PDF (0 pages)

25/08/1987

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

25/08/1987

Return made up to 03/07/87; full list of members

View PDF (0 pages)

18/09/1986

New secretary appointed

View PDF (0 pages)

08/08/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/07/1986

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

09/07/1986

Return made up to 23/06/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

31/12/2005

Last accounts made up to

31/12/2004View PDF

Confirmation

Last statement dated

31/12/2004

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Financial Ratios

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People

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Description

About SYNERGY COMPONENTS LTD.

SYNERGY COMPONENTS LTD. is an(a) Dissolved company incorporated on 29/12/1981 with the registered office located at Omega Court, 368 Cemetery Road, Sheffield, South Yorkshire S11 8FT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYNERGY COMPONENTS LTD.?

SYNERGY COMPONENTS LTD. is currently Dissolved. It was registered on 29/12/1981 and dissolved on 23/08/2011.

Where is SYNERGY COMPONENTS LTD. located?

SYNERGY COMPONENTS LTD. is registered at Omega Court, 368 Cemetery Road, Sheffield, South Yorkshire S11 8FT.

What does SYNERGY COMPONENTS LTD. do?

SYNERGY COMPONENTS LTD. operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for SYNERGY COMPONENTS LTD.?

The latest filing was on 23/08/2011: Final Gazette dissolved via compulsory strike-off.