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SYSTEMS 4 LTD - Haslers, Old Station Road, Loughton, Essex, United Kingdom
Company Information
- Company registration number
- 03771898
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Haslers
- Old Station Road
- Loughton
- Essex
- IG10 4PL
- England Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England UK
Management
- Managing Directors
- SIMON ANDREW HOLMES-SMITH
- SIMON ANDREW HOLMES-SMITH
- Company secretaries
- JO REDMOND
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-17
- Dissolved on
- 2017-03-06
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2014-08-31
- Last Return Made Up To:
- 2012-05-17
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SYSTEMS 4 LTD Company Description
- SYSTEMS 4 LTD is a ltd registered in United Kingdom with the Company reg no 03771898. Its current trading status is "closed". It was registered 1999-05-17. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-05-17.It can be contacted at Haslers .
Get SYSTEMS 4 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Systems 4 Ltd - Haslers, Old Station Road, Loughton, Essex, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-03-06) - GAZ2
keyboard_arrow_right 2016
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2016 (2016-06-21) - 4.68
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-12-06) - 4.71
keyboard_arrow_right 2015
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RESOLUTION INSOLVENCY:RESOLUTION RE. POWERS OF LIQUIDATOR (2015-06-10) - LIQ MISC RES
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SPECIAL RESOLUTION TO WIND UP (2015-06-10) - LRESSP
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DECLARATION OF SOLVENCY (2015-06-10) - 4.70
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REGISTERED OFFICE CHANGED ON 18/05/2015 FROM (2015-05-18) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-06-23) - 600
keyboard_arrow_right 2014
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31/08/14 TOTAL EXEMPTION SMALL (2014-12-22) - AA
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17/05/14 FULL LIST (2014-05-20) - AR01
keyboard_arrow_right 2013
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31/08/13 TOTAL EXEMPTION SMALL (2013-10-21) - AA
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17/05/13 FULL LIST (2013-05-21) - AR01
keyboard_arrow_right 2012
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17/05/12 FULL LIST (2012-05-17) - AR01
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31/08/12 TOTAL EXEMPTION SMALL (2012-11-08) - AA
keyboard_arrow_right 2011
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17/05/11 FULL LIST (2011-05-24) - AR01
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31/08/11 TOTAL EXEMPTION SMALL (2011-10-12) - AA
keyboard_arrow_right 2010
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31/08/10 TOTAL EXEMPTION SMALL (2010-10-06) - AA
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17/05/10 FULL LIST (2010-06-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW HOLMES-SMITH / 17/05/2010 (2010-06-10) - CH01
keyboard_arrow_right 2009
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31/08/09 TOTAL EXEMPTION SMALL (2009-11-26) - AA
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS (2009-06-09) - 363a
keyboard_arrow_right 2008
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31/08/08 TOTAL EXEMPTION SMALL (2008-11-20) - AA
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS (2008-05-23) - 363a
keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 (2007-10-27) - AA
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS (2007-06-11) - 363a
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2006-12-05) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2006-03-15) - AA
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS (2006-05-23) - 363a
keyboard_arrow_right 2005
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS (2005-05-27) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2005-03-09) - AA
keyboard_arrow_right 2004
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS (2004-05-25) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 (2004-05-12) - AA
keyboard_arrow_right 2003
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS (2003-05-29) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 (2003-01-09) - AA
keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-11-12) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-11-12) - 288b
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REGISTERED OFFICE CHANGED ON 25/10/02 FROM: (2002-10-25) - 287
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS (2002-05-28) - 363s
keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 (2001-02-07) - AA
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REGISTERED OFFICE CHANGED ON 08/07/01 FROM: (2001-07-08) - 287
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS (2001-07-11) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 (2001-12-21) - AA
keyboard_arrow_right 2000
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS (2000-06-12) - 363s
keyboard_arrow_right 1999
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ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 (1999-12-17) - 225
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REGISTERED OFFICE CHANGED ON 03/11/99 FROM: (1999-11-03) - 287
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SECRETARY RESIGNED (1999-05-28) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-05-28) - 288a
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REGISTERED OFFICE CHANGED ON 28/05/99 FROM: (1999-05-28) - 287
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NEW DIRECTOR APPOINTED (1999-05-28) - 288a
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DIRECTOR RESIGNED (1999-05-28) - 288b
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INCORPORATION DOCUMENTS (1999-05-17) - NEWINC