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SYNGENTA EUROPE LIMITED

Company number 04312779

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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)
25 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
03 Oct 2013 AD01 Registered office address changed from Syngenta European Regional Centre Priestley Road Surrey Research Park Guildford Surrey GU2 7YH on 3 October 2013
02 Oct 2013 600 Appointment of a voluntary liquidator
02 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Oct 2013 4.70 Declaration of solvency
05 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
Statement of capital on 2012-11-05
  • GBP 1
26 Jun 2012 AA Full accounts made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
01 Sep 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 TM01 Termination of appointment of Emma Worsley as a director
26 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Emma Worsley on 2 November 2009
26 Nov 2009 CH01 Director's details changed for Mrs Kirsten Elizabeth Elce on 2 November 2009
13 Jul 2009 AA Full accounts made up to 31 December 2008
29 Oct 2008 363a Return made up to 29/10/08; full list of members
08 Oct 2008 AA Full accounts made up to 31 December 2007
12 Feb 2008 353 Location of register of members
12 Dec 2007 363a Return made up to 29/10/07; full list of members
19 Oct 2007 AA Full accounts made up to 31 December 2006
18 Apr 2007 288a New director appointed
14 Apr 2007 288b Director resigned
28 Nov 2006 363a Return made up to 29/10/06; full list of members