SYNONYMOUS LTD


Registered number: 04867385
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Name: SYNONYMOUS LTD
SYNONYMOUS LIMITED
Address: 2 DELBOOTH AVENUE, URMSTON, MANCHESTER, M41 8SD
Incorporation Date: 2003-08-14

Company status: Dissolved


Company Documents

date name form type
2018-03-13 FIRST GAZETTE GAZ1
2018-05-29 STRUCK OFF AND DISSOLVED GAZ2
2017-01-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 AA
2017-08-26 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES CS01
2016-09-20 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES CS01
2016-01-06 05/04/15 TOTAL EXEMPTION SMALL AA
2015-01-05 05/04/14 TOTAL EXEMPTION SMALL AA
2015-09-10 14/08/15 FULL LIST AR01
2014-01-04 05/04/13 TOTAL EXEMPTION SMALL AA
2014-10-26 REGISTERED OFFICE CHANGED ON 26/10/2014 FROM20 CHICHESTER RD SOUTHMANCHESTERM15 5QQ AD01
2014-09-10 14/08/14 FULL LIST AR01
2013-08-30 14/08/13 FULL LIST AR01
2013-01-04 05/04/12 TOTAL EXEMPTION SMALL AA
2012-05-24 APPOINTMENT TERMINATED, DIRECTOR JOANNE MILNE TM01
2012-01-06 05/04/11 TOTAL EXEMPTION SMALL AA
2012-05-24 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILNE TM01
2012-09-10 14/08/12 FULL LIST AR01
2012-05-24 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MILNE TM01
2012-05-24 APPOINTMENT TERMINATED, SECRETARY CHRISTINE MILNE TM02
2011-09-06 14/08/11 FULL LIST AR01
2010-09-02 14/08/10 FULL LIST AR01
2010-12-22 05/04/10 TOTAL EXEMPTION SMALL AA
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MILNE / 12/10/2009 CH01
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH MILNE / 12/10/2009 CH01
2009-10-12 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MILNE / 12/10/2009 CH03
2009-09-06 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS 363a
2009-12-18 05/04/09 TOTAL EXEMPTION SMALL AA
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MILNE / 12/10/2009 CH01
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MILNE / 12/10/2009 CH01
2008-01-08 NEW DIRECTOR APPOINTED 288a
2008-09-05 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS 363a
2008-01-08 DIRECTOR RESIGNED 288b
2008-01-08 DIRECTOR RESIGNED 288b
2008-01-17 NEW DIRECTOR APPOINTED 288a
2008-04-25 05/04/08 TOTAL EXEMPTION SMALL AA
2008-01-17 NEW DIRECTOR APPOINTED 288a
2007-04-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2007-09-11 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS 363a
2006-08-16 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS 363a
2006-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2006-02-16 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 05/04/06 225
2006-08-23 NEW DIRECTOR APPOINTED 288a
2006-02-24 NEW DIRECTOR APPOINTED 288a
2005-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-08-31 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS 363a
2005-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2004-09-28 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS 363s
2003-10-28 NEW DIRECTOR APPOINTED 288a
2003-10-20 NEW SECRETARY APPOINTED 288a
2003-08-19 SECRETARY RESIGNED 288b
2003-08-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-19 DIRECTOR RESIGNED 288b

Last update: 2020-03-30 09:00:56