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SILVEROCK CIVIL ENGINEERING LIMITED

Company number 04795987

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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)
24 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
18 Apr 2016 4.68 Liquidators' statement of receipts and payments to 10 February 2016
26 Feb 2015 AD01 Registered office address changed from C/O Marshall and Co the Old Forge Poplar Road Wittersham Tenterden Kent TN30 7PD England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 26 February 2015
25 Feb 2015 4.20 Statement of affairs with form 4.19
25 Feb 2015 600 Appointment of a voluntary liquidator
25 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-11
18 Nov 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2014 AD01 Registered office address changed from Rear of Cliffe House Anthony's Way Medway City Estate Rochester Kent ME2 4DY England on 9 March 2014
04 Feb 2014 AD01 Registered office address changed from 1-3 Manor Road Chatham Kent ME4 6AE England on 4 February 2014
08 Oct 2013 MR01 Registration of charge 047959870002
11 Apr 2013 AD01 Registered office address changed from Knights Cottage Knights Place Farm Rochester Kent ME2 3UB on 11 April 2013
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
Statement of capital on 2013-02-01
  • GBP 2
20 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 May 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Apr 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for David Thomas Foord on 26 January 2011
02 Nov 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
19 Oct 2010 AD01 Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX on 19 October 2010
09 Jun 2010 TM02 Termination of appointment of Bridge Secretaries Limited as a secretary
09 Jun 2010 AP03 Appointment of Mrs Christina Foord as a secretary