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SYSTEM LYNX LIMITED

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

Company details

GLENWOOD WAY, 5 ARUNDEL WAY, CAWSTON RUGBY, WARWICKSHIRE, CV22 7TU

SYSTEM LYNX LIMITED on the map

Company type: Private Limited Company
Company number: 01119980
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.26
dissolution date: 2011.03.06
last member list: 2007.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7221 - Software publishing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.06.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.06
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.12.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2010
Form type: 4.68
Date: 2010.09.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2010
Form type: 4.68
Date: 2010.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2009
Form type: 4.68
Date: 2010.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2009
Form type: 4.68
Date: 2009.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2008
Form type: 4.68
Date: 2008.10.07
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REGISTERED OFFICE CHANGED ON 18/09/07 FROM:, SUITE 2 HOLLAND HOUSE, BATH STREET, WALSALL, WEST MIDLANDS WS1 3BZ
Form type: 287
Date: 2007.09.18
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.09.10
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.09.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
Child documents:
Document type: ANNOTATION
Date: 2005.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.11
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REGISTERED OFFICE CHANGED ON 15/05/04 FROM:, UPTON HOUSE, HARTLEBURY TRADING ESTATE, HARTLEBURY, WORCESTERSHIRE DY10 4JB
Form type: 287
Date: 2004.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2003.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.16
£2.95
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RE SECTION 1554 22/07/02
Form type: RES13
Date: 2002.08.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.22
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/01 FROM:, UPTON HOUSE, HARTLEBURY TRADING ESTATE, HARTLEBURY, WORCESTERSHIRE DY10 4JB
Form type: 287
Date: 2001.11.26
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REGISTERED OFFICE CHANGED ON 02/11/01 FROM:, CRAFTSMAN HOUSE, DE SALIS DRIVE, HAMPTON LOVETT, INDUSTRIAL ESTATE DROITWICH, WORCESTERSHIRE WR9 0QE
Form type: 287
Date: 2001.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
Child documents:
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/01
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/00 FROM:, HATHERTON HOUSE, HATHERTON STREET, WALSALL, WEST MIDLANDS WS1 1YB
Form type: 287
Date: 2000.01.20
£2.95
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£ IC 78/71, 21/12/99, £ SR [email protected]=7
Form type: 169
Date: 2000.01.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.01.11
£2.95
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ALTER MEM AND ARTS 31/12/99
Form type: WRES01
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/12/99
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.07
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/12/99
Form type: WRES08
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14

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Company directors and board members:

PAUL CUNLIFFE (dissolve)
Secretary, COMPANY DIRECTOR, 2003.12.31 - 2011.03.06
3 LANGHAM CLOSE BANK TOP , BOLTON
BL1 7RA, LANCASHIRE
PAUL CUNLIFFE (dissolve)
Director, MANAGING DIRECTOR, 2000.03.02 - 2011.03.06
3 LANGHAM CLOSE BANK TOP , BOLTON
BL1 7RA, LANCASHIRE
JOHN WALTER SMITH (dissolve)
Director, COMPANY DIRECTOR, 2003.12.31 - 2011.03.06
8 WEDMORE ROAD , NEWCASTLE UPON TYNE
NE5 5NR
MATTHEW THOMAS CLEARY (dissolve)
Secretary, DIRECTOR, 1999.12.21 - 2003.12.31
2 SAUNDERS COTTAGES KINSHAM , TEWKESBURY
GL20 8HP, GLOUCESTERSHIRE
BERNARD MORTON (dissolve)
Secretary, 1992.01.31 - 1999.12.21
40 MOUNTBATTEN AVENUE PINCHBECK , SPALDING
PE11 3TP, LINCOLNSHIRE
MATTHEW THOMAS CLEARY (dissolve)
Director, 1999.12.21 - 2003.12.31
2 SAUNDERS COTTAGES KINSHAM , TEWKESBURY
GL20 8HP, GLOUCESTERSHIRE
PAULINE WENDY CONNELLY (dissolve)
Director, SYSTEMS ANALYST, 1992.01.31 - 1997.08.19
THE FARM RUDGE , PATTINGHAM
WV6 7EA, NR. WOLVERHAMPTON
PAUL CUNLIFFE (dissolve)
Director, SYSTEMS ANALYST, 1992.01.03 - 1999.12.21
3 LANGHAM CLOSE BANK TOP , BOLTON
BL1 7RA, LANCASHIRE
BRIAN ROBERT LOUIS (dissolve)
Director, 1999.12.21 - 2003.12.31
CHETWODE TANNERS GREEN LANE WYTHALL , BIRMINGHAM
B47 6BE, WEST MIDLANDS
JAMES MCINTOSH MASSON (dissolve)
Director, 2002.11.20 - 2003.12.31
THE QUAICH 10 CLARENCE WALK CHELSEA SQUARE ST GEORGES PLACE , CHELTENHAM
GL50 3RG, GLOUCESTERSHIRE
JOHN GRAHAM MORTON (dissolve)
Director, MANAGING DIRECTOR, 1992.01.31 - 2001.09.30
LOWER RUDGE FARM PATTINGHAM , WOLVERHAMPTON
WV6 7EA, WEST MIDLANDS

Companies near to SYSTEM LYNX ltd.

Information about the Private Limited Company SYSTEM LYNX 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: 2016.07.24. Reload the data