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Company number 06233877

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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 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2010 CH01 Director's details changed for Mr Lea Mark Adams on 26 November 2010
29 Nov 2010 CH01 Director's details changed for Michael Mouzourides on 26 November 2010
29 Nov 2010 CH01 Director's details changed for Anthony William Gordon Davies on 26 November 2010
29 Nov 2010 CH03 Secretary's details changed for Mr Andrew Perry on 26 November 2010
29 Nov 2010 CH01 Director's details changed for Mr Andrew Perry on 26 November 2010
01 Jul 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
Statement of capital on 2010-07-01
  • GBP 100
30 Jun 2010 AD02 Register inspection address has been changed
18 May 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Jul 2009 363a Return made up to 02/05/09; full list of members
14 Jul 2009 288a Secretary appointed andrew perry
10 Jul 2009 288a Director appointed andrew perry
20 Mar 2009 288c Director's Change of Particulars / lea adams / 19/01/2009 /
20 Mar 2009 288b Appointment Terminated Secretary richard hawkins
20 Mar 2009 288b Appointment Terminated Director richard hawkins
04 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Jan 2009 288c Director's Change of Particulars / lea adams / 19/01/2009 / HouseName/Number was: , now: 93; Street was: fourways, now: belbroughton road; Area was: brake lane hagley, now: ; Post Town was: stourbridge, now: kidderminster; Post Code was: DY8 2XW, now: DY10 3JJ; Country was: , now: uk
19 Aug 2008 363a Return made up to 02/05/08; full list of members
28 May 2008 288c Director's Change of Particulars / lea adams / 28/05/2008 / Occupation was: sales director, now: engineer
17 Sep 2007 225 Accounting reference date extended from 31/05/08 to 31/08/08
24 May 2007 288a New secretary appointed
24 May 2007 287 Registered office changed on 24/05/07 from: broadground road, lakeside redditch worcestershire B98 8YP
24 May 2007 288b Secretary resigned
02 May 2007 NEWINC Incorporation