SYSTEMS HARDWARE LIMITED

Key Data

Status

Dissolved

Company No.

02561240

Incorporation date

21/11/1990

Size

Total Exemption Small

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1990)

21/03/2011

Final Gazette dissolved following liquidation

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21/12/2010

Liquidators' statement of receipts and payments to 2010-12-09

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21/12/2010

Return of final meeting in a creditors' voluntary winding up

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22/11/2010

Liquidators' statement of receipts and payments to 2010-11-07

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20/05/2010

Liquidators' statement of receipts and payments to 2010-05-07

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19/05/2009

Statement of affairs with form 4.19

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19/05/2009

Appointment of a voluntary liquidator

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19/05/2009

Resolutions

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30/03/2009

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

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03/02/2009

Return made up to 22/11/08; full list of members

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18/02/2008

Total exemption small company accounts made up to 2006-12-31

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08/01/2008

Return made up to 22/11/07; full list of members

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12/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

19/09/2007

Particulars of mortgage/charge

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13/02/2007

Ad 22/12/05--------- £ si 150000@1

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13/02/2007

Resolutions

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13/02/2007

£ nc 300000/450000 22/12/05

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13/02/2007

Return made up to 22/11/06; full list of members

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02/11/2006

Total exemption small company accounts made up to 2005-12-31

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08/12/2005

Return made up to 22/11/05; full list of members

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06/11/2005

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

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09/12/2004

Return made up to 22/11/04; full list of members

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10/10/2004

Accounts for a small company made up to 2003-12-31

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06/01/2004

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

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03/12/2003

Return made up to 22/11/03; full list of members

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10/09/2003

Memorandum and Articles of Association

View PDF (13 pages)

10/09/2003

Resolutions

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10/09/2003

Resolutions

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10/09/2003

Resolutions

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10/09/2003

£ nc 250000/300000 19/05/03

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27/07/2003

Ad 19/05/03--------- £ si 2@1=2 £ ic 150002/150004

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04/12/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

04/11/2002

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

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05/02/2002

Return made up to 22/11/01; full list of members

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05/02/2002

Registered office changed on 06/02/02

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05/02/2002

Location of register of members address changed

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01/11/2001

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

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25/01/2001

Return made up to 22/11/00; full list of members

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25/01/2001

Registered office changed on 26/01/01

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02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

20/12/1999

Return made up to 22/11/99; full list of members

View PDF (6 pages)

21/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

01/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

08/03/1998

Return made up to 22/11/96; no change of members

View PDF (4 pages)

08/03/1998

Return made up to 22/11/97; no change of members

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31/08/1997

Accounts for a small company made up to 1996-12-31

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01/12/1996

Registered office changed on 02/12/96 from: unit 3 salcombe road meadow lane industrial estate alfreton DE5 7RG

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17/08/1996

Full accounts made up to 1995-12-31

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23/03/1996

Return made up to 22/11/95; full list of members

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23/03/1996

Director's particulars changed

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05/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

20/12/1994

Return made up to 22/11/94; full list of members

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29/10/1994

Accounts for a small company made up to 1993-12-31

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14/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1994

Resolutions

View PDF (4 pages)

18/05/1994

Resolutions

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18/05/1994

Ad 03/05/94--------- £ si 150000@1=150000 £ ic 2/150002

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18/05/1994

£ nc 100000/250000 03/05/94

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29/03/1994

Director's particulars changed

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29/03/1994

Secretary's particulars changed;director's particulars changed

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29/03/1994

Secretary's particulars changed;director's particulars changed

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29/03/1994

Accounts for a small company made up to 1992-12-31

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29/03/1994

Accounts for a small company made up to 1991-12-31

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29/03/1994

Return made up to 22/11/93; no change of members

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29/03/1994

Return made up to 22/11/92; no change of members

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29/03/1994

Return made up to 22/11/91; full list of members

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24/03/1994

Restoration by order of the court

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01/02/1993

Final Gazette dissolved via compulsory strike-off

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21/09/1992

First Gazette notice for compulsory strike-off

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12/07/1992

Registered office changed on 13/07/92 from: 30 partridge road piece cranfield bedfordshire.MK43 0BL

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27/05/1991

Memorandum and Articles of Association

View PDF (17 pages)

14/05/1991

Registered office changed on 15/05/91 from: 7 spencer parade northampton NN1 5AB

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14/05/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/05/1991

Director resigned;new director appointed

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10/05/1991

Nc inc already adjusted 29/04/91

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10/05/1991

Resolutions

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10/05/1991

Resolutions

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10/05/1991

Resolutions

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10/05/1991

Accounting reference date notified as 31/12

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02/05/1991

Certificate of change of name

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13/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/01/1991

Director resigned;new director appointed

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08/01/1991

Registered office changed on 09/01/91 from: 2 baches street london N1 6UB

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21/11/1990

Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About SYSTEMS HARDWARE LIMITED

SYSTEMS HARDWARE LIMITED is an(a) Dissolved company incorporated on 21/11/1990 with the registered office located at Unit 14 Wilford Business Park, Nottingham South & Wilford, Industrial Estate Nottingham NG11 7EP. There is currently no 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 SYSTEMS HARDWARE LIMITED?

SYSTEMS HARDWARE LIMITED is currently Dissolved. It was registered on 21/11/1990 and dissolved on 21/03/2011.

Where is SYSTEMS HARDWARE LIMITED located?

SYSTEMS HARDWARE LIMITED is registered at Unit 14 Wilford Business Park, Nottingham South & Wilford, Industrial Estate Nottingham NG11 7EP.

What does SYSTEMS HARDWARE LIMITED do?

SYSTEMS HARDWARE LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for SYSTEMS HARDWARE LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved following liquidation.