About

Registered Number: 04183677
Date of Incorporation: 21/03/2001 (23 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 13/08/2019 (4 years and 9 months ago)
Registered Address: A V N House, 7 Midland Way, Barlborough Links, S43 4XA

 

System Builder Uk Ltd was registered on 21 March 2001 and are based in Barlborough Links, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the System Builder Uk Ltd. This company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MILLER, James Roy 07 December 2009 12 March 2019 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 28 May 2019
DS01 - Striking off application by a company 16 May 2019
CS01 - N/A 01 April 2019
TM01 - Termination of appointment of director 12 March 2019
AP01 - Appointment of director 12 March 2019
TM02 - Termination of appointment of secretary 12 March 2019
AA - Annual Accounts 26 January 2019
CS01 - N/A 22 March 2018
AA - Annual Accounts 05 February 2018
AP01 - Appointment of director 10 April 2017
TM01 - Termination of appointment of director 10 April 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 29 March 2012
CH01 - Change of particulars for director 29 March 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 23 March 2010
TM02 - Termination of appointment of secretary 18 March 2010
AP03 - Appointment of secretary 09 February 2010
TM01 - Termination of appointment of director 06 February 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 14 April 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 07 April 2008
AA - Annual Accounts 05 November 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 28 February 2007
363s - Annual Return 12 April 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 22 April 2005
AA - Annual Accounts 18 June 2004
363s - Annual Return 21 April 2004
AA - Annual Accounts 20 July 2003
363s - Annual Return 28 April 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 15 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2001
225 - Change of Accounting Reference Date 09 August 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
287 - Change in situation or address of Registered Office 03 April 2001
NEWINC - New incorporation documents 21 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.