SYNGAS PRODUCTS LIMITED
| Status | DISSOLVED |
| Company No. | 07685319 |
| Category | Private Limited Company |
| Incorporated | 28 Jun 2011 |
| Age | 12 years, 10 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Jan 2023 |
| Years | 1 year, 4 months, 5 days |
SUMMARY
SYNGAS PRODUCTS LIMITED is an dissolved private limited company with number 07685319. It was incorporated 12 years, 10 months, 24 days ago, on 28 June 2011 and it was dissolved 1 year, 4 months, 5 days ago, on 17 January 2023. The company address is Energy Site Control Centre Arena Way Energy Site Control Centre Arena Way, Wimborne, BH21 3BW, Dorset.
Company Fillings
Gazette dissolved voluntary
Date: 17 Jan 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 15 Jun 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 28 Mar 2022
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 22 Feb 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Michael Adrian Jones
Documents
Confirmation statement with no updates
Date: 06 Jul 2021
Action Date: 22 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-22
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 03 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-06-30
New date: 2020-12-31
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 21 Jul 2020
Action Date: 22 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-22
Documents
Accounts with accounts type micro entity
Date: 12 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change sail address company with old address new address
Date: 09 Jul 2019
Category: Address
Type: AD02
Old address: One Glass Wharf Bristol BS2 0ZX United Kingdom
New address: Energy Site Control Centre Arena Way Magna Road Wimborne Dorset BH21 3BW
Documents
Termination secretary company with name termination date
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Quayseco Limited
Termination date: 2019-07-09
Documents
Confirmation statement with no updates
Date: 25 Jun 2019
Action Date: 22 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-22
Documents
Accounts with accounts type micro entity
Date: 05 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 25 Jun 2018
Action Date: 22 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-22
Documents
Accounts with accounts type micro entity
Date: 21 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Cessation of a person with significant control
Date: 28 Feb 2018
Action Date: 27 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Syngas Products Group Limited
Cessation date: 2018-02-27
Documents
Notification of a person with significant control
Date: 28 Feb 2018
Action Date: 27 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Syngas Products Holdings Limited
Notification date: 2018-02-27
Documents
Termination director company with name termination date
Date: 31 Oct 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Dennis Gomm
Termination date: 2017-10-12
Documents
Change account reference date company previous shortened
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-30
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 22 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-22
Documents
Accounts with accounts type micro entity
Date: 17 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change account reference date company previous shortened
Date: 03 Oct 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA01
New date: 2016-08-31
Made up date: 2017-02-28
Documents
Termination director company with name termination date
Date: 26 Jul 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-22
Officer name: Scott Anthony Edmondson
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2016
Action Date: 28 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-28
Documents
Accounts with accounts type total exemption small
Date: 20 Jun 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Miscellaneous
Date: 23 May 2016
Category: Miscellaneous
Type: MISC
Description: AD03 - register of people with significant control
Documents
Change account reference date company previous shortened
Date: 04 Apr 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA01
New date: 2016-02-29
Made up date: 2016-06-30
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change person director company with change date
Date: 14 Jan 2016
Action Date: 18 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-18
Officer name: Adrian Jones
Documents
Change person director company with change date
Date: 13 Jan 2016
Action Date: 18 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-18
Officer name: Scott Anthony Edmondson
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2015
Action Date: 28 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-28
Documents
Change registered office address company with date old address new address
Date: 18 May 2015
Action Date: 18 May 2015
Category: Address
Type: AD01
Old address: 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT
New address: Energy Site Control Centre Arena Way Magna Road Wimborne Dorset BH21 3BW
Change date: 2015-05-18
Documents
Appoint person director company with name date
Date: 13 Apr 2015
Action Date: 02 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-02
Officer name: Mr Shaun Dennis Gomm
Documents
Certificate change of name company
Date: 03 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed syngas systems LIMITED\certificate issued on 03/03/15
Documents
Termination secretary company with name termination date
Date: 26 Feb 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adam Shore
Termination date: 2015-02-26
Documents
Termination director company with name termination date
Date: 26 Feb 2015
Action Date: 26 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-26
Officer name: Adam Shore
Documents
Certificate change of name company
Date: 26 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed new earth advanced thermal technologies LIMITED\certificate issued on 26/02/15
Documents
Accounts with accounts type full
Date: 09 Jan 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2014
Action Date: 28 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-28
Documents
Mortgage create with deed with charge number
Date: 20 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076853190003
Documents
Change account reference date company current extended
Date: 20 Aug 2013
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2014-01-31
New date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2013
Action Date: 28 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-28
Documents
Appoint person director company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Scott Edmondson
Documents
Termination director company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Stockley
Documents
Termination secretary company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Darren Stockley
Documents
Appoint person director company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adam Shore
Documents
Appoint person director company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian Jones
Documents
Appoint person secretary company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Adam Shore
Documents
Accounts with accounts type full
Date: 07 Jun 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Legacy
Date: 19 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Change person director company with change date
Date: 19 Feb 2013
Action Date: 18 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Edward Riddle
Change date: 2013-02-18
Documents
Legacy
Date: 13 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Termination director company with name
Date: 21 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Cox
Documents
Appoint corporate secretary company with name
Date: 02 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Quayseco Limited
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2012
Action Date: 28 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-28
Documents
Move registers to sail company
Date: 28 Jun 2012
Category: Address
Type: AD03
Documents
Accounts with accounts type full
Date: 31 May 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Change account reference date company previous shortened
Date: 28 May 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA01
Made up date: 2012-06-30
New date: 2012-01-31
Documents
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