BURGESS SILENCERS (SIMONSIDE) LIMITED
Company number 01127732
- Company Overview for BURGESS SILENCERS (SIMONSIDE) LIMITED (01127732)
- Filing history for BURGESS SILENCERS (SIMONSIDE) LIMITED (01127732)
- People for BURGESS SILENCERS (SIMONSIDE) LIMITED (01127732)
- Charges for BURGESS SILENCERS (SIMONSIDE) LIMITED (01127732)
- Insolvency for BURGESS SILENCERS (SIMONSIDE) LIMITED (01127732)
- More for BURGESS SILENCERS (SIMONSIDE) LIMITED (01127732)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Oct 2014 | AC92 | Restoration by order of the court | |
23 Jan 1998 | AC92 |
Restoration by order of the court
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Request DocumentRestoration by order of the court |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
05 Oct 1993 | 4.68 |
Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments |
05 Oct 1993 | 4.71 |
Return of final meeting in a members' voluntary winding up
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Request DocumentReturn of final meeting in a members' voluntary winding up |
12 Jan 1993 | SPEC PEN |
Certificate of specific penalty
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Request DocumentCertificate of specific penalty |
06 Jan 1993 | 287 |
Registered office changed on 06/01/93 from: pentagon house sir frank whittle road derby DE2 4EE
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Request DocumentRegistered office changed on 06/01/93 from: pentagon house sir frank whittle road derby DE2 4EE |
23 Dec 1992 | 600 |
Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator |
23 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Dec 1992 | 4.70 |
Declaration of solvency
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Request DocumentDeclaration of solvency |
10 Jun 1992 | AA | Accounts made up to 31 December 1991 | |
19 Apr 1991 | AA |
Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990 |
26 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
14 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Jun 1990 | 363 |
Return made up to 10/05/90; full list of members
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Request DocumentReturn made up to 10/05/90; full list of members |
06 Jun 1990 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
29 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Dec 1989 | 363 |
Return made up to 01/12/89; full list of members
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Request DocumentReturn made up to 01/12/89; full list of members |
31 Jul 1989 | AA |
Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988 |
24 Jun 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
24 Jun 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 May 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Apr 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Mar 1989 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12 |