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SILVERLINE ELECTRICAL LIMITED

Company number 04229077

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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)
12 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
12 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jun 2014 4.20 Statement of affairs with form 4.19
18 Jun 2014 600 Appointment of a voluntary liquidator
18 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jun 2014 AD01 Registered office address changed from 3Rd Floor 8-11 St Johns Lane London EC1M 4BF on 11 June 2014
05 Aug 2013 AA Accounts for a small company made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
Statement of capital on 2013-06-13
  • GBP 100
22 May 2013 CH03 Secretary's details changed for Peter Noel Mccormack on 1 March 2013
22 May 2013 CH01 Director's details changed for Warren Jay Mott on 1 March 2013
22 May 2013 CH01 Director's details changed for Peter Noel Mccormack on 1 March 2013
18 Feb 2013 CH01 Director's details changed for Peter Noel Mccormack on 28 January 2013
19 Oct 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
06 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2012 AA Full accounts made up to 31 December 2011
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2012 CH03 Secretary's details changed for Peter Noel Mccormack on 4 June 2012
03 Aug 2012 CH01 Director's details changed for Peter Noel Mccormack on 4 June 2012
01 May 2012 CH01 Director's details changed for Warren Jay Mott on 16 April 2012
01 Feb 2012 AAMD Amended full accounts made up to 31 December 2010
14 Sep 2011 AA Accounts for a small company made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
11 Aug 2010 CERTNM Company name changed martec solutions LIMITED\certificate issued on 11/08/10
  • RES15 ‐ Change company name resolution on 2010-07-27
11 Aug 2010 CONNOT Change of name notice