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SILVERLINE INDUSTRIES LIMITED

Company number 03629372

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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)
05 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2012 4.68 Liquidators' statement of receipts and payments to 29 August 2012
05 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jan 2012 4.68 Liquidators' statement of receipts and payments to 20 December 2011
10 Jan 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Jan 2011 4.20 Statement of affairs with form 4.19
06 Jan 2011 600 Appointment of a voluntary liquidator
06 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-21
13 Dec 2010 AD01 Registered office address changed from 20 Central Avenue St Andews Business Park Thorpe St Andrew Norwich NR7 0HR on 13 December 2010
27 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
Statement of capital on 2010-09-27
  • GBP 200
27 Sep 2010 CH01 Director's details changed for Carl Russell Pennington on 10 September 2010
14 Jun 2010 TM02 Termination of appointment of Neil Barnes as a secretary
08 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 SH08 Change of share class name or designation
11 May 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 200.00
11 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2009 363a Return made up to 10/09/09; full list of members
18 May 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 10/09/08; full list of members
03 Dec 2008 287 Registered office changed on 03/12/2008 from eg reeve house, burton road norwich norfolk NR6 6AT
03 Dec 2008 288c Secretary's Change of Particulars / neil barnes / 03/12/2008 / HouseName/Number was: , now: 373; Street was: 373 drayton high road, now: drayton high road; Area was: hillesdon, now: hellesdon
19 May 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Sep 2007 363a Return made up to 10/09/07; full list of members
19 Sep 2007 288c Director's particulars changed
05 Jul 2007 403a Declaration of satisfaction of mortgage/charge