SYSTEM ASSOCIATES LIMITED

04638120
1 SMITHY COURT SMITHY BROOK ROAD WIGAN ENGLAND WN3 6PS

Documents

Documents
Date Category Description Pages
17 May 2022 gazette Gazette Dissolved Voluntary 1 Buy now
01 Mar 2022 gazette Gazette Notice Voluntary 1 Buy now
22 Feb 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2021 accounts Annual Accounts 8 Buy now
30 Jun 2021 capital Statement of capital (Section 108) 3 Buy now
30 Jun 2021 insolvency Solvency Statement dated 17/06/21 1 Buy now
30 Jun 2021 resolution Resolution 1 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2020 accounts Annual Accounts 8 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2019 accounts Annual Accounts 8 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2018 accounts Annual Accounts 13 Buy now
24 Jan 2018 officers Termination of appointment of director (Richard Allan Maguire) 1 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2017 accounts Annual Accounts 12 Buy now
19 Jul 2017 accounts Amended Accounts 4 Buy now
19 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2017 officers Termination of appointment of secretary (Cornhill Secretaries Limited) 1 Buy now
06 Mar 2017 accounts Annual Accounts 4 Buy now
06 Mar 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/06/16 1 Buy now
28 Feb 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/16 19 Buy now
28 Feb 2017 other Audit exemption statement of guarantee by parent company for period ending 30/06/16 4 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2016 officers Change of particulars for corporate secretary (Cornhill Secretaries Limited) 1 Buy now
08 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2016 mortgage Statement of satisfaction of a charge 5 Buy now
06 May 2016 accounts Annual Accounts 8 Buy now
05 Feb 2016 annual-return Annual Return 5 Buy now
26 Oct 2015 officers Appointment of corporate secretary (Cornhill Secretaries Limited) 2 Buy now
20 Aug 2015 mortgage Statement of satisfaction of a charge 6 Buy now
24 Jul 2015 officers Appointment of director (Mr William Stephen Mosakowski) 2 Buy now
24 Jul 2015 officers Termination of appointment of director (William Stephen Mosakowski) 1 Buy now
24 Jul 2015 officers Appointment of director (Mr Richard Allan Maguire) 2 Buy now
24 Jul 2015 officers Appointment of director (Mr William Stephen Mosakowski) 2 Buy now
24 Jul 2015 officers Appointment of director (Mr Daniel Thomas Heaney) 2 Buy now
22 Jul 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2015 officers Termination of appointment of director (David Macken) 1 Buy now
22 Jul 2015 officers Termination of appointment of director (Claire Hewitt) 1 Buy now
22 Jul 2015 officers Termination of appointment of secretary (Claire Hewitt) 1 Buy now
20 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Feb 2015 annual-return Annual Return 6 Buy now
13 Jan 2015 accounts Annual Accounts 6 Buy now
27 Feb 2014 annual-return Annual Return 6 Buy now
08 Jul 2013 accounts Annual Accounts 8 Buy now
30 Jan 2013 annual-return Annual Return 6 Buy now
29 Jan 2013 officers Change of particulars for director (Ms Claire Simpson) 2 Buy now
29 Jan 2013 officers Change of particulars for secretary (Ms Claire Simpson) 1 Buy now
21 Dec 2012 accounts Annual Accounts 7 Buy now
02 Mar 2012 annual-return Annual Return 6 Buy now
25 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 7 Buy now
16 Aug 2011 accounts Annual Accounts 7 Buy now
20 Jun 2011 capital Notice of name or other designation of class of shares 2 Buy now
20 Jun 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Jun 2011 resolution Resolution 20 Buy now
08 Mar 2011 annual-return Annual Return 5 Buy now
31 Dec 2010 accounts Annual Accounts 5 Buy now
22 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
16 Feb 2010 annual-return Annual Return 5 Buy now
16 Feb 2010 officers Change of particulars for director (David Macken) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Ms Claire Simpson) 2 Buy now
02 Dec 2009 accounts Annual Accounts 8 Buy now
22 Apr 2009 annual-return Return made up to 15/01/09; full list of members 4 Buy now
22 Apr 2009 officers Director and secretary's change of particulars / claire simpson / 21/04/2009 2 Buy now
05 Mar 2009 address Registered office changed on 05/03/2009 from unit 16 grove park waltham road white waltham maidenhead berkshire SL6 3LW 1 Buy now
05 Mar 2009 accounts Accounting reference date extended from 28/02/2009 to 31/03/2009 1 Buy now
28 Jan 2009 accounts Annual Accounts 8 Buy now
21 Apr 2008 annual-return Return made up to 15/01/08; full list of members 4 Buy now
16 Nov 2007 accounts Annual Accounts 8 Buy now
20 Feb 2007 annual-return Return made up to 15/01/07; full list of members 8 Buy now
24 Aug 2006 accounts Annual Accounts 13 Buy now
19 May 2006 annual-return Return made up to 15/01/06; full list of members 8 Buy now
10 Feb 2006 accounts Annual Accounts 5 Buy now
17 Feb 2005 annual-return Return made up to 15/01/05; full list of members 8 Buy now
19 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
31 Dec 2004 mortgage Particulars of mortgage/charge 5 Buy now
10 Sep 2004 accounts Annual Accounts 13 Buy now
24 May 2004 capital Ad 26/02/04--------- £ si 29900@1=29900 £ ic 100/30000 2 Buy now
16 Feb 2004 annual-return Return made up to 15/01/04; full list of members 7 Buy now
16 Feb 2004 accounts Accounting reference date extended from 31/01/04 to 29/02/04 1 Buy now
05 Mar 2003 capital Ad 14/02/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
28 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
26 Feb 2003 mortgage Particulars of mortgage/charge 4 Buy now
23 Jan 2003 officers New secretary appointed;new director appointed 2 Buy now
23 Jan 2003 officers New director appointed 2 Buy now
23 Jan 2003 address Registered office changed on 23/01/03 from: 1ST floor 14/18 city road cardiff CF24 3DL 1 Buy now
23 Jan 2003 officers Secretary resigned 1 Buy now
23 Jan 2003 officers Director resigned 1 Buy now
15 Jan 2003 incorporation Incorporation Company 12 Buy now