SYNERGY DESIGN AND MARKETING LIMITED


Registered number: 03737288
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Name: SYNERGY DESIGN AND MARKETING LIMITED
SYNERGY DESIGN AND MARKETING LTD
Address: THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG
Incorporation Date: 1999-03-22

Company status: Dissolved


Company Documents

date name form type
2018-12-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-04-23 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2018:LIQ. CASE NO.1 LIQ03
2018-09-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-04-04 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-04-04 DECLARATION OF SOLVENCY 4.70
2017-04-06 REGISTERED OFFICE CHANGED ON 06/04/2017 FROMTHE PINNACLE 3RD FLOOR73 KING STREETMANCHESTERGREATER MANCHESTERM2 4NGENGLAND AD01
2017-03-20 REGISTERED OFFICE CHANGED ON 20/03/2017 FROMUNIT 2 CITY LIMITS, DANEHILLLOWER EARLEYREADINGRG6 4UP AD01
2017-04-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-09-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-09-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2016-09-28 30/04/16 TOTAL EXEMPTION SMALL AA
2016-09-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2016-09-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-04-01 22/03/16 FULL LIST AR01
2016-09-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-09-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-03-23 22/03/15 FULL LIST AR01
2015-06-25 30/04/15 TOTAL EXEMPTION SMALL AA
2014-12-11 REGISTERED OFFICE CHANGED ON 11/12/2014 FROMUNIT 7 WALTHAM COURT MILLEY LANEHARE HATCHREADINGBERKSHIRERG10 9AAENGLAND AD01
2014-03-28 22/03/14 FULL LIST AR01
2014-07-24 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM264 BANBURY ROADOXFORDOXFORDSHIREOX2 7DY AD01
2014-02-05 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SCRIVEN / 05/02/2014 CH01
2014-08-01 30/04/14 TOTAL EXEMPTION SMALL AA
2013-04-10 22/03/13 FULL LIST AR01
2013-09-18 30/04/13 TOTAL EXEMPTION SMALL AA
2012-07-13 30/04/12 TOTAL EXEMPTION SMALL AA
2012-07-10 REGISTERED OFFICE CHANGED ON 10/07/2012 FROMMARKET CHAMBERS 3-4 MARKET PLACEWOKINGHAMBERKSHIRERG40 1ALUNITED KINGDOM AD01
2012-01-24 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROE / 24/01/2012 CH01
2012-01-12 30/04/11 TOTAL EXEMPTION SMALL AA
2012-04-04 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROE / 22/03/2012 CH01
2012-04-04 22/03/12 FULL LIST AR01
2012-04-04 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SCRIVEN / 22/03/2012 CH01
2011-05-10 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROE / 09/05/2011 CH01
2011-03-08 REGISTERED OFFICE CHANGED ON 08/03/2011 FROMSHERWOOD HOUSE104 HIGH STREETCROWTHORNEBERKSHIRERG45 7AX AD01
2011-05-11 22/03/11 FULL LIST AR01
2010-01-16 30/04/09 TOTAL EXEMPTION SMALL AA
2010-08-18 30/04/10 TOTAL EXEMPTION SMALL AA
2010-04-07 22/03/10 FULL LIST AR01
2009-03-27 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS 363a
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SCRIVEN / 18/11/2009 CH01
2009-11-18 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SCRIVEN / 18/11/2009 CH03
2009-01-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 395
2008-07-15 30/04/08 TOTAL EXEMPTION SMALL AA
2008-03-31 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS 363a
2008-01-23 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-05-15 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS 363a
2006-01-10 S252 DISP LAYING ACC 21/09/05 ELRES
2006-10-31 REGISTERED OFFICE CHANGED ON 31/10/06 FROM:82 ST JOHN STREETLONDONEC1M 4JN 287
2006-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-01-10 S366A DISP HOLDING AGM 21/09/05 ELRES
2006-03-28 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS 363a
2006-01-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-04-12 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS 363a
2005-08-16 PARTICULARS OF MORTGAGE/CHARGE 395
2004-03-17 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS 363a
2004-02-02 REGISTERED OFFICE CHANGED ON 02/02/04 FROM:MOUNTBARROW HOUSE12 ELIZABETH STREETLONDONSW1W 9RB 287
2003-10-01 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-21 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2019-11-02 10:29:18