- Company Overview for SILICONE INNOVATION LIMITED (07133896)
- Filing history for SILICONE INNOVATION LIMITED (07133896)
- People for SILICONE INNOVATION LIMITED (07133896)
- Charges for SILICONE INNOVATION LIMITED (07133896)
- Insolvency for SILICONE INNOVATION LIMITED (07133896)
- More for SILICONE INNOVATION LIMITED (07133896)
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) |
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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
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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
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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
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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
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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 |