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SILICA SAND MOLD LIMITED

Company number 05750249

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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)
28 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
03 Dec 2013 MR01 Registration of charge 057502490002
30 Aug 2013 CERTNM Company name changed g & k edwards LIMITED\certificate issued on 30/08/13
  • RES15 ‐ Change company name resolution on 2013-08-05
30 Aug 2013 CONNOT Change of name notice
29 Aug 2013 MR04 Satisfaction of charge 1 in full
27 Aug 2013 AA Total exemption small company accounts made up to 30 July 2013
22 Aug 2013 AP04 Appointment of Casered Ltd as a secretary
15 Aug 2013 TM01 Termination of appointment of Graham Edwards as a director
15 Aug 2013 TM01 Termination of appointment of Karl Edwards as a director
15 Aug 2013 TM02 Termination of appointment of Gaynor Edwards as a secretary
15 Aug 2013 TM01 Termination of appointment of Gaynor Edwards as a director
15 Aug 2013 AD01 Registered office address changed from Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP on 15 August 2013
15 Aug 2013 AP01 Appointment of Mr Andrew Geoffrey Duckett as a director
09 Aug 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 July 2013
10 Apr 2013 AD01 Registered office address changed from Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP United Kingdom on 10 April 2013
04 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
03 Apr 2013 AD01 Registered office address changed from 1St Floor Offices, 42 High St Mold Flintshire CH7 1BH on 3 April 2013
01 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
06 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 363a Return made up to 21/03/09; full list of members