SYNERGY FOODS LIMITED

Name:	SYNERGY FOODS LIMITED SYNERGY FOODS LTD
Address:	WESLEY HOUSE HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WF17 9EJ
Incorporation Date:	2002-09-16

Company Documents

date	name	form type
2021-03-22	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-12-22	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2019-11-27	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-11-30	REGISTERED OFFICE CHANGED ON 30/11/2019 FROM45 KNOWSLEY STREETBURYLANCASHIREBL9 0ST	AD01
2019-11-27	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-05-14	30/09/18 TOTAL EXEMPTION FULL	AA
2019-11-27	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-07-11	CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES	CS01
2018-07-11	PSC'S CHANGE OF PARTICULARS / MR WILLIAM JAMES STEELE / 04/07/2018	PSC04
2018-07-11	CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES	CS01
2018-07-11	APPOINTMENT TERMINATED, DIRECTOR KEITH HOMEWOOD	TM01
2018-06-25	30/09/17 TOTAL EXEMPTION FULL	AA
2018-07-11	CESSATION OF KEITH RONALD HOMEWOOD AS A PSC	PSC07
2017-09-18	CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES	CS01
2017-09-18	PSC'S CHANGE OF PARTICULARS / MR KEITH RONALD HOMEWOOD / 30/09/2016	PSC04
2017-06-21	30/09/16 TOTAL EXEMPTION FULL	AA
2016-10-03	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES	CS01
2016-06-20	30/09/15 TOTAL EXEMPTION SMALL	AA
2015-08-25	SECRETARY APPOINTED MRS BRONAGH MARY HEPWORTH	AP03
2015-02-12	30/09/14 TOTAL EXEMPTION SMALL	AA
2015-10-02	16/09/15 FULL LIST	AR01
2015-07-23	APPOINTMENT TERMINATED, SECRETARY KEITH HOMEWOOD	TM02
2014-04-29	DIRECTOR'S CHANGE OF PARTICULARS / MRS BRONAGH MARY HEPWORTH / 28/04/2014	CH01
2014-04-25	DIRECTOR APPOINTED MRS BRONAGH MARY HEPWORTH	AP01
2014-09-16	16/09/14 FULL LIST	AR01
2014-04-29	DIRECTOR'S CHANGE OF PARTICULARS / MRS BRONAGH MARY HEPWORTH / 28/04/2014	CH01
2014-06-03	30/09/13 TOTAL EXEMPTION SMALL	AA
2013-04-09	30/09/12 TOTAL EXEMPTION SMALL	AA
2013-09-17	16/09/13 FULL LIST	AR01
2012-09-18	16/09/12 FULL LIST	AR01
2012-02-07	30/09/11 TOTAL EXEMPTION SMALL	AA
2011-09-19	SECRETARY'S CHANGE OF PARTICULARS / KEITH RONALD HOMEWOOD / 15/09/2011	CH03
2011-06-20	30/09/10 TOTAL EXEMPTION SMALL	AA
2011-09-19	DIRECTOR'S CHANGE OF PARTICULARS / KEITH RONALD HOMEWOOD / 15/09/2011	CH01
2011-09-19	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES STEELE / 15/09/2011	CH01
2011-09-19	16/09/11 FULL LIST	AR01
2010-06-18	30/09/09 TOTAL EXEMPTION SMALL	AA
2010-10-28	16/09/10 FULL LIST	AR01
2010-10-28	DIRECTOR'S CHANGE OF PARTICULARS / KEITH RONALD HOMEWOOD / 16/09/2010	CH01
2009-05-19	CURRSHO FROM 30/11/2009 TO 30/09/2009	225
2009-09-17	RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS	363a
2009-05-05	30/11/08 TOTAL EXEMPTION SMALL	AA
2008-06-24	30/11/07 TOTAL EXEMPTION SMALL	AA
2008-11-20	RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS	363a
2007-07-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06	AA
2007-05-24	REGISTERED OFFICE CHANGED ON 24/05/07 FROM:PHOENIX PARK, BLAKEWATER ROADBLACKBURNLANCSBB1 5BG	287
2007-09-18	RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS	363a
2006-04-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05	AA
2006-09-18	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS	363a
2005-04-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04	AA
2005-09-16	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS	363a
2004-09-27	RETURN MADE UP TO 16/09/04; NO CHANGE OF MEMBERS	363s
2004-04-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03	AA
2003-10-08	RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS	363s
2002-11-20	S366A DISP HOLDING AGM 16/09/02	ELRES
2002-10-24	AD 16/09/02---------£ SI 1@1=1£ IC 101/102	88(2)R
2002-10-24	AD 16/09/02---------£ SI 1@1=1£ IC 100/101	88(2)R
2002-10-24	AD 16/09/02---------£ SI 1@1=1£ IC 102/103	88(2)R
2002-10-16	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03	225
2002-10-24	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c