SYSMORE LTD


Registered number: 04734238
Home -> Section D - Electricity, gas, steam and air conditioning supply -> 35 - Electricity, gas, steam and air conditioning supply -> 35140 - Trade of electricity -> SYSMORE LTD

Name: SYSMORE LTD
SYSMORE LIMITED
Address: 6 MEADOW CLOSE, STREETLY SUTTON COLDFIELD, WEST MIDLANDS, B74 3JE
Incorporation Date: 2003-04-14

Company status: Dissolved


Company Documents

date name form type
2022-09-20 STRUCK OFF AND DISSOLVED GAZ2
2022-01-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 AA
2022-07-05 FIRST GAZETTE GAZ1
2021-07-06 FIRST GAZETTE GAZ1
2021-01-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2021-07-07 CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES CS01
2021-07-08 DISS40 (DISS40(SOAD)) DISS40
2020-05-22 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES CS01
2020-01-03 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2019-04-26 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES CS01
2018-05-17 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES CS01
2018-12-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2017-04-24 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES CS01
2017-11-10 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-01-06 30/04/16 TOTAL EXEMPTION SMALL AA
2016-06-06 14/04/16 FULL LIST AR01
2015-10-12 30/04/15 TOTAL EXEMPTION SMALL AA
2015-04-28 14/04/15 FULL LIST AR01
2014-12-16 30/04/14 TOTAL EXEMPTION SMALL AA
2014-04-30 14/04/14 FULL LIST AR01
2013-12-12 30/04/13 TOTAL EXEMPTION SMALL AA
2013-05-13 14/04/13 FULL LIST AR01
2013-01-25 30/04/12 TOTAL EXEMPTION SMALL AA
2012-05-31 14/04/12 FULL LIST AR01
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-12 14/04/11 FULL LIST AR01
2011-01-31 30/04/10 TOTAL EXEMPTION SMALL AA
2010-02-01 30/04/09 TOTAL EXEMPTION SMALL AA
2010-05-13 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAYMOND TAYLOR / 14/04/2010 CH01
2010-03-30 APPOINTMENT TERMINATED, SECRETARY VERA TAYLOR TM02
2010-05-13 14/04/10 FULL LIST AR01
2009-02-18 30/04/08 TOTAL EXEMPTION SMALL AA
2009-05-07 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS 363a
2008-05-08 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS 363a
2007-08-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-05-09 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS 363a
2007-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-05-31 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS 363a
2005-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-06-23 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS 363s
2004-06-22 NEW SECRETARY APPOINTED 288a
2004-06-22 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS 363s
2003-09-30 SECRETARY RESIGNED 288b
2003-04-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-25 DIRECTOR RESIGNED 288b
2003-06-14 NEW SECRETARY APPOINTED 288a
2003-05-16 REGISTERED OFFICE CHANGED ON 16/05/03 FROM:3 BEACON COURTBIRMINGHAM RDGREAT BARRB43 6NN 287
2003-05-16 NEW DIRECTOR APPOINTED 288a
2003-04-28 REGISTERED OFFICE CHANGED ON 28/04/03 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2003-04-25 SECRETARY RESIGNED 288b

Last update: 2022-12-02 17:16:22