About

Registered Number: 09538648
Date of Incorporation: 13/04/2015 (9 years and 2 months ago)
Company Status: Liquidation
Registered Address: HARRIS BUSINESS PARK, 3 The Courtyard Hanbury Road Stoke Prior, Bromsgrove, Worcestershire, B60 4DJ

 

Founded in 2015, Synergy Utility Solutions Ltd have registered office in Bromsgrove in Worcestershire, it's status in the Companies House registry is set to "Liquidation". The companies directors are listed as Bishop, Tina Ann, Bishop, Tina Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISHOP, Tina Ann 08 February 2017 19 March 2018 1
Secretary Name Appointed Resigned Total Appointments
BISHOP, Tina Ann 08 February 2017 19 March 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 19 July 2019
RESOLUTIONS - N/A 18 July 2019
LIQ02 - N/A 18 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 18 July 2019
AA - Annual Accounts 21 December 2018
AD01 - Change of registered office address 12 September 2018
CS01 - N/A 28 August 2018
AD01 - Change of registered office address 10 July 2018
TM01 - Termination of appointment of director 06 July 2018
TM02 - Termination of appointment of secretary 06 July 2018
MR01 - N/A 19 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 14 August 2017
PSC04 - N/A 14 August 2017
PSC07 - N/A 14 August 2017
PSC01 - N/A 11 August 2017
PSC07 - N/A 11 August 2017
TM01 - Termination of appointment of director 11 August 2017
AP01 - Appointment of director 11 August 2017
RESOLUTIONS - N/A 10 August 2017
CS01 - N/A 25 April 2017
AP03 - Appointment of secretary 08 February 2017
AP01 - Appointment of director 08 February 2017
AA - Annual Accounts 18 October 2016
AA01 - Change of accounting reference date 18 October 2016
AR01 - Annual Return 27 May 2016
AD01 - Change of registered office address 02 February 2016
NEWINC - New incorporation documents 13 April 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 January 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.