About

Registered Number: 03771898
Date of Incorporation: 17/05/1999 (24 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 06/03/2017 (7 years and 1 month ago)
Registered Address: NICHOLAS NICHOLSON, JOINT LIQUIDATOR, Haslers, Old Station Road, Loughton, Essex, IG10 4PL,

 

Founded in 1999, Systems 4 Ltd are based in Loughton, Essex, it's status is listed as "Dissolved". We don't know the number of employees at this company. There is one director listed for Systems 4 Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
REDMOND, Jo 31 October 2002 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 March 2017
4.71 - Return of final meeting in members' voluntary winding-up 06 December 2016
4.68 - Liquidator's statement of receipts and payments 21 June 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 23 June 2015
RESOLUTIONS - N/A 10 June 2015
LIQ MISC RES - N/A 10 June 2015
LIQ MISC RES - N/A 10 June 2015
4.70 - N/A 10 June 2015
AD01 - Change of registered office address 18 May 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 27 October 2007
363a - Annual Return 11 June 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 23 May 2006
AA - Annual Accounts 15 March 2006
363s - Annual Return 27 May 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 25 May 2004
AA - Annual Accounts 12 May 2004
363s - Annual Return 29 May 2003
AA - Annual Accounts 09 January 2003
288a - Notice of appointment of directors or secretaries 12 November 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
287 - Change in situation or address of Registered Office 25 October 2002
363s - Annual Return 28 May 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 11 July 2001
287 - Change in situation or address of Registered Office 08 July 2001
AA - Annual Accounts 07 February 2001
363s - Annual Return 12 June 2000
225 - Change of Accounting Reference Date 17 December 1999
287 - Change in situation or address of Registered Office 03 November 1999
288b - Notice of resignation of directors or secretaries 28 May 1999
288a - Notice of appointment of directors or secretaries 28 May 1999
288a - Notice of appointment of directors or secretaries 28 May 1999
287 - Change in situation or address of Registered Office 28 May 1999
288b - Notice of resignation of directors or secretaries 28 May 1999
NEWINC - New incorporation documents 17 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.