| Name: |
SYSTON COMPONENTS LTD
SYSTON COMPONENTS LIMITED |
| Address: | 109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN |
| Incorporation Date: | 1999-06-24 |
| date | name | form type |
| 2018-03-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-02-23 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2017 | 4.68 |
| 2017-01-06 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | 4.33 |
| 2017-12-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2016-01-13 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-01-22 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-01-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-01-18 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM112 SAINT MARYS ROADMARKET HARBOROUGHLEICESTERSHIRELE16 7DX | AD01 |
| 2015-07-14 | 24/06/15 FULL LIST | AR01 |
| 2015-05-26 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-18 | 24/06/14 FULL LIST | AR01 |
| 2014-05-27 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-05 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-18 | 24/06/13 CHANGES | AR01 |
| 2012-05-30 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-12 | 24/06/12 FULL LIST | AR01 |
| 2011-08-12 | 24/06/11 NO CHANGES | AR01 |
| 2011-05-23 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-06 | SECRETARY'S CHANGE OF PARTICULARS / MANU SOLANKI / 24/06/2010 | CH03 |
| 2010-05-26 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-06 | 24/06/10 NO CHANGES | AR01 |
| 2010-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / MANU SOLANKI / 24/06/2010 | CH01 |
| 2009-08-18 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-03 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-18 | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS | 363s |
| 2008-06-30 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-08-06 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | 363s |
| 2006-07-17 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-07-12 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2004-08-05 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-19 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM:114 SAINT MARYS ROADMARKET HARBOROUGHLEICESTERSHIRE LE16 7DX | 287 |
| 2003-08-15 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2002-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | AA |
| 2002-07-10 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-01-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | AA |
| 2001-07-04 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | 363s |
| 2000-06-28 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | 363s |
| 2000-06-15 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM:52 PENNY LANELIVERPOOLMERSEYSIDE L18 1DG | 287 |
| 1999-06-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-10-26 | NC INC ALREADY ADJUSTED 28/08/99 | ORES04 |
| 1999-08-26 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM:39A LEICESTER ROADSALFORDLANCASHIRE M7 4AS | 287 |
| 1999-10-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1999-10-26 | AD 28/08/99---------£ SI 9900@1=9900£ IC 100/10000 | 88(2)R |
| 1999-08-26 | SECRETARY RESIGNED | 288b |
| 1999-09-08 | SECRETARY RESIGNED | 288b |
| 1999-09-08 | DIRECTOR RESIGNED | 288b |
| 1999-08-26 | DIRECTOR RESIGNED | 288b |
| 1999-09-10 | AD 24/06/99---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 1999-09-10 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 | 225 |
| 1999-09-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1999-09-10 | NEW DIRECTOR APPOINTED | 288a |
| 1999-09-13 | COMPANY NAME CHANGEDSQUIREWISH LTDCERTIFICATE ISSUED ON 14/09/99 | CERTNM |
| 1999-10-26 | £ NC 100/1000028/08/99 | 123 |
| 1999-09-10 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-11-09 23:08:23