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SYSTEMATION LIMITED

Learn more about SYSTEMATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 KENRICK PLACE, LONDON, W1H 3FF

SYSTEMATION LIMITED on the map

Company type: Private Limited Company
Company number: 00727848
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.26
last member list: 1990.12.27
has UK establishment: No
has appointments: No
in liquidation: Yes

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1989.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.12.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1983.02.15
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.07.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.28
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.11.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.03.15
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REGISTERED OFFICE CHANGED ON 13/10/92 FROM:, 45 CONDUIT STREET, LONDON, W1R 9FB
Form type: 287
Date: 1992.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1992.09.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1991.09.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1991.09.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1991.09.03
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.09.03
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REGISTERED OFFICE CHANGED ON 14/08/91 FROM:, UNIT 2,GENESIS BUSINESS CENTRE, REDKILN WAY, HORSHAM, W.SUSSEX RH13 5QH
Form type: 287
Date: 1991.08.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.17
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.24
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RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.09
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1991.01.09
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1991.01.09
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.24
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.24
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RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.28
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FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1989.02.24
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.22
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.06
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REGISTERED OFFICE CHANGED ON 06/09/88 FROM:, CLAIR COURT, 60B QUEEN STREET, HORSHAM, W SUSSEX RH13 5AD
Form type: 287
Date: 1988.09.06
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FIRST GAZETTE
Form type: AC05
Date: 1988.02.12
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.28
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RETURN MADE UP TO 14/02/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.02

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Information about the Private Limited Company SYSTEMATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data