| Name: |
SYSTEM CONSTRUCTION LIMITED
SYSTEM CONSTRUCTION LTD |
| Address: | THE OLD LIBRARY THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ |
| Incorporation Date: | 2000-03-16 |
| date | name | form type |
| 2016-07-07 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2016-10-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2015-05-29 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROMGREENWAYSBRYANTS BOTTOM ROADGREAT MISSENDENBUCKINGHAMSHIREHP16 0JS | AD01 |
| 2015-03-27 | 16/03/15 FULL LIST | AR01 |
| 2015-11-06 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-11-06 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-11-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-05-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-28 | 16/03/14 FULL LIST | AR01 |
| 2013-05-27 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-05 | 16/03/13 FULL LIST | AR01 |
| 2012-05-31 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-12 | 16/03/12 FULL LIST | AR01 |
| 2011-08-19 | APPOINTMENT TERMINATED, SECRETARY SHEENA BURRUS | TM02 |
| 2011-01-26 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-31 | 16/03/11 FULL LIST | AR01 |
| 2010-04-09 | 16/03/10 FULL LIST | AR01 |
| 2010-03-12 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-15 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-08 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-30 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2007-03-27 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-06-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-04-04 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-03-24 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-23 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2004-06-21 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-03-21 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | AA |
| 2002-11-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2002-03-14 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-26 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 | 225 |
| 2001-04-14 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | 363s |
| 2000-03-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-03-22 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX | 287 |
| 2000-04-10 | NEW DIRECTOR APPOINTED | 288a |
| 2000-04-10 | NEW SECRETARY APPOINTED | 288a |
| 2000-03-22 | DIRECTOR RESIGNED | 288b |
| 2000-03-22 | SECRETARY RESIGNED | 288b |
Last update: 2019-11-30 23:03:24