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SILKJET PLASTICS LTD

Company number 04627716

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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)
16 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2013 4.68 Liquidators' statement of receipts and payments to 1 July 2013
07 Dec 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Nov 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Jul 2012 4.20 Statement of affairs with form 4.19
18 Jul 2012 600 Appointment of a voluntary liquidator
18 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
05 Jul 2012 AD01 Registered office address changed from 12-18 Lewisher Road Leicester Leicestershire LE4 9LR on 5 July 2012
02 Nov 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
Statement of capital on 2011-11-02
  • GBP 117,000
12 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
30 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
22 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Jul 2010 TM01 Termination of appointment of Trevor Middleton as a director
28 Jun 2010 TM02 Termination of appointment of Ivor Kirkman as a secretary
28 Jun 2010 TM01 Termination of appointment of Ivor Kirkman as a director
09 Mar 2010 TM01 Termination of appointment of Michael Cunnell as a director
05 Mar 2010 AA Accounts for a small company made up to 31 December 2008
05 Mar 2010 AA Accounts for a small company made up to 31 August 2009
29 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Glen Wells on 3 January 2010