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SYNTEC PROJECTS LIMITED

Company number 03938105

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2023 LIQ02 Statement of affairs
15 May 2023 AD01 Registered office address changed from C/O Lees Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE to 29th Floor 40 Bank Street London E14 5NR on 15 May 2023
15 May 2023 600 Appointment of a voluntary liquidator
15 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-26
20 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
22 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
15 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
31 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
11 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
09 Jun 2020 AAMD Amended total exemption full accounts made up to 30 June 2019
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
11 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
14 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
14 Mar 2019 CH01 Director's details changed for Tiernan Donal Bourke on 25 November 2018
18 Apr 2018 CH01 Director's details changed for Declan Gerald Mac Gabhann on 11 April 2018
18 Apr 2018 CH01 Director's details changed for Patrick Meagher on 11 April 2018
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
09 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
26 Apr 2017 MR01 Registration of charge 039381050003, created on 26 April 2017
31 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Mar 2017 CH03 Secretary's details changed for Ronan Paul Bourke on 16 February 2017
07 Mar 2017 CH01 Director's details changed for Ronan Paul Bourke on 16 February 2017
09 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 492