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SILVERDEC LTD

Company number 05590768

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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)
13 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2016 4.68 Liquidators' statement of receipts and payments to 24 August 2015
12 Aug 2016 4.68 Liquidators' statement of receipts and payments to 24 August 2014
12 Aug 2016 4.68 Liquidators' statement of receipts and payments to 24 August 2013
11 Nov 2015 AC92 Restoration by order of the court
28 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 Oct 2012 4.68 Liquidators' statement of receipts and payments to 24 August 2012
31 Aug 2011 AD01 Registered office address changed from C/O Reed Taylor Benedict 1St Floor Trinominus House 125 - 129 High Street Edgware Middlesex HA8 7DB on 31 August 2011
31 Aug 2011 4.20 Statement of affairs with form 4.19
31 Aug 2011 600 Appointment of a voluntary liquidator
31 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
Statement of capital on 2010-11-05
  • GBP 100
17 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
20 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Ms Carolyn Elizabeth Hickey on 1 November 2009
22 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Oct 2008 363a Return made up to 12/10/08; no change of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Nov 2007 363s Return made up to 12/10/07; no change of members
  • 363(287) ‐ Registered office changed on 26/11/07
21 Oct 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Sep 2007 287 Registered office changed on 13/09/07 from: 93 ram gorse harlow essex CM20 1PZ
03 May 2007 88(2)R Ad 15/03/06--------- £ si 100@1