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SILICONE INNOVATION LIMITED

Company number 07133896

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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)
09 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
19 Dec 2016 4.68 Liquidators' statement of receipts and payments to 12 November 2016
25 Nov 2015 AD01 Registered office address changed from 13 Portland Road Edgbaston Birmingham B16 9HN England to 2nd Floor 170 Edmund Street Birmingham B3 2HB on 25 November 2015
23 Nov 2015 4.20 Statement of affairs with form 4.19
23 Nov 2015 600 Appointment of a voluntary liquidator
23 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-13
05 Nov 2015 MR04 Satisfaction of charge 071338960002 in full
01 Sep 2015 AD01 Registered office address changed from 1st Floor Office 23 Park Lane Halesowen West Midlands B63 4BE to 13 Portland Road Edgbaston Birmingham B16 9HN on 1 September 2015
31 May 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
02 Jun 2014 AA01 Current accounting period extended from 31 January 2014 to 31 July 2014
19 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 May 2013 MR01 Registration of charge 071338960002
19 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
31 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
25 Jul 2012 MG01 Duplicate mortgage certificatecharge no:1
20 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
21 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
15 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
05 Feb 2010 TM01 Termination of appointment of John Cowdry as a director
05 Feb 2010 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 5 February 2010
05 Feb 2010 AP01 Appointment of Mr Paul Hatton as a director