SYNTECH SW LIMITED

Key Data

Status

Dissolved

Company No.

03777372

Incorporation date

25/05/1999

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1999)

25/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/06/2015

Notice of move from Administration to Dissolution on 2015-06-19

View PDF (14 pages)

03/02/2015

Administrator's progress report to 2015-01-02

View PDF (14 pages)

09/11/2014

Statement of affairs with form 2.14B/2.15B

View PDF (14 pages)

08/09/2014

Notice of deemed approval of proposals

View PDF (1 pages)

31/08/2014

Statement of administrator's proposal

View PDF (26 pages)

17/07/2014

Registered office address changed from Petitor House Nicholson Road Torquay Devon TQ2 7TD to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2014-07-18

View PDF (2 pages)

16/07/2014

Appointment of an administrator

View PDF (1 pages)

30/01/2014

Registration of charge 037773720004

View PDF (8 pages)

12/12/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (2 pages)

24/07/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

08/07/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

26/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (5 pages)

13/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

13/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

07/08/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

21/07/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (3 pages)

21/07/2011

Director's details changed for Malcolm James Keat on 2010-10-01

View PDF (2 pages)

27/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

19/08/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

15/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (4 pages)

15/06/2010

Director's details changed for Michael Stuart Badcott on 2009-10-01

View PDF (2 pages)

15/06/2010

Secretary's details changed for Michael Stuart Badcott on 2009-10-01

View PDF (1 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

01/06/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

17/08/2008

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

01/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

30/06/2008

Accounts for a medium company made up to 2007-08-31

View PDF (19 pages)

18/06/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

01/10/2007

Accounts for a small company made up to 2006-08-31

View PDF (9 pages)

07/06/2007

Return made up to 26/05/07; no change of members

View PDF (7 pages)

04/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

08/06/2006

Return made up to 26/05/06; full list of members

View PDF (8 pages)

11/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/08/2005

Amended accounts made up to 2004-08-31

View PDF (7 pages)

31/07/2005

Registered office changed on 01/08/05 from: unit 9 rodgers industrial estate, yalberton road, paignton, devon TQ4 7PJ

View PDF (1 pages)

20/07/2005

Return made up to 26/05/05; full list of members

View PDF (8 pages)

06/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

30/08/2004

Registered office changed on 31/08/04 from: the maypool building, dartside quay galmpton, brixham, devon TQ5 0EH

View PDF (1 pages)

04/07/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

28/06/2004

Return made up to 26/05/04; full list of members

View PDF (8 pages)

23/07/2003

Return made up to 26/05/03; full list of members

View PDF (8 pages)

02/07/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

21/08/2002

Return made up to 26/05/02; full list of members

View PDF (8 pages)

06/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

15/05/2002

Registered office changed on 16/05/02 from: F1 unit 3, dartside quay galmpton creek, galmpton, devon

View PDF (1 pages)

25/07/2001

Return made up to 26/05/01; full list of members

View PDF (7 pages)

28/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

09/01/2001

Registered office changed on 10/01/01 from: 95 abbey road, torquay, devon TQ2 5NN

View PDF (1 pages)

09/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/06/2000

Accounting reference date extended from 31/05/00 to 31/08/00

View PDF (1 pages)

01/06/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

06/09/1999

Ad 26/05/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

23/08/1999

Director resigned

View PDF (1 pages)

01/06/1999

Secretary resigned

View PDF (1 pages)

25/05/1999

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Badcott, Michael Stuart	Director	25/05/1999 - Present	17
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	25/05/1999 - 25/05/1999	3976
Keat, Malcolm James	Director	25/05/1999 - Present	6
Badcott, Michael Stuart	Secretary	25/05/1999 - Present	2
Garden, David Lewis	Director	25/05/1999 - 14/07/1999	-

Persons with Significant Control

No PSC data available.

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Description

About SYNTECH SW LIMITED

SYNTECH SW LIMITED is an(a) Dissolved company incorporated on 25/05/1999 with the registered office located at C/O FRP ADVISORY LLP, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ. There are currently 3 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 SYNTECH SW LIMITED?

SYNTECH SW LIMITED is currently Dissolved. It was registered on 25/05/1999 and dissolved on 25/09/2015.

Where is SYNTECH SW LIMITED located?

SYNTECH SW LIMITED is registered at C/O FRP ADVISORY LLP, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ.

What does SYNTECH SW LIMITED do?

SYNTECH SW LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for SYNTECH SW LIMITED?

The latest filing was on 25/09/2015: Final Gazette dissolved following liquidation.