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SYLKES LIMITED

Company number 03991506

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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)
20 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
12 Sep 2014	4.68	Liquidators' statement of receipts and payments to 12 July 2014	View PDF Liquidators' statement of receipts and payments to 12 July 2014 - link opens in a new window - 14 pages (14 pages)
10 Sep 2013	4.68	Liquidators' statement of receipts and payments to 12 July 2013	View PDF Liquidators' statement of receipts and payments to 12 July 2013 - link opens in a new window - 11 pages (11 pages)
19 Jul 2012	AD01	Registered office address changed from 5 Carlton Crescent Southampton Hampshire SO15 2EY on 19 July 2012	View PDF Registered office address changed from 5 Carlton Crescent Southampton Hampshire SO15 2EY on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
19 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 May 2012	TM02	Termination of appointment of Darryl Parsons as a secretary	View PDF Termination of appointment of Darryl Parsons as a secretary - link opens in a new window - 1 page (1 page)
20 Jul 2011	CERTNM	Company name changed sylkes consulting LIMITED\certificate issued on 20/07/11 RES15 ‐ Change company name resolution on 2011-07-20 NM01 ‐ Change of name by resolution	View PDF Company name changed sylkes consulting LIMITED\certificate issued on 20/07/11 RES15 ‐ Change company name resolution on 2011-07-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders Statement of capital on 2011-07-19 GBP 51,248	View PDF Annual return made up to 12 May 2011 with full list of shareholders Statement of capital on 2011-07-19 GBP 51,248 - link opens in a new window - 4 pages (4 pages)
14 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
19 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
28 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2010	CH01	Director's details changed for Mr Martin John Beadle on 1 October 2009	View PDF Director's details changed for Mr Martin John Beadle on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH03	Secretary's details changed for Mr Darryl Paul Parsons on 1 October 2009	View PDF Secretary's details changed for Mr Darryl Paul Parsons on 1 October 2009 - link opens in a new window - 1 page (1 page)
01 Sep 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
18 May 2009	363a	Return made up to 12/05/09; full list of members	View PDF Return made up to 12/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 May 2009	288c	Director's change of particulars / martin beadle / 01/04/2009	View PDF Director's change of particulars / martin beadle / 01/04/2009 - link opens in a new window - 1 page (1 page)
10 Sep 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
04 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
13 May 2008	363a	Return made up to 12/05/08; full list of members	View PDF Return made up to 12/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 May 2008	288c	Director's change of particulars / martin beadle / 01/01/2008	View PDF Director's change of particulars / martin beadle / 01/01/2008 - link opens in a new window - 1 page (1 page)
30 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)

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