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SYSCON SERVICES LIMITED

Company number 04658582

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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)
09 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jun 2011 4.68 Liquidators' statement of receipts and payments to 27 January 2011
18 Feb 2010 AD01 Registered office address changed from Saturn House, Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX on 18 February 2010
17 Feb 2010 4.20 Statement of affairs with form 4.19
17 Feb 2010 600 Appointment of a voluntary liquidator
17 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-28
04 Mar 2009 363a Return made up to 06/02/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Jun 2008 363a Return made up to 06/02/08; full list of members
27 May 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Apr 2008 AA Total exemption small company accounts made up to 31 March 2006
24 May 2007 AA Total exemption small company accounts made up to 31 March 2005
12 Mar 2007 363s Return made up to 06/02/07; full list of members
16 Feb 2006 363s Return made up to 06/02/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Feb 2005 363s Return made up to 06/02/05; full list of members
01 Mar 2004 363s Return made up to 06/02/04; full list of members
01 Mar 2004 363(288) Secretary resigned
18 Mar 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
10 Feb 2003 288a New secretary appointed
10 Feb 2003 288a New director appointed
10 Feb 2003 288a New secretary appointed
10 Feb 2003 288b Director resigned
10 Feb 2003 288b Secretary resigned