SILENTAIR SYSTEMS LIMITED

Company number 07306091

Date	Type	Description	View / Download
10 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
14 Mar 2019	AD01	Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP to Ashfield House Illingworth Street Ossett WF5 8AL on 14 March 2019	(2 pages)
13 Mar 2019	LIQ02	Statement of affairs	(8 pages)
13 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
13 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-27	(1 page)
12 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(5 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages)
20 Jul 2017	CH01	Director's details changed for Mr Yueming Qin on 20 July 2017	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
11 Jul 2017	PSC01	Notification of Phillip Gillatt as a person with significant control on 23 August 2016	(2 pages)
11 Jul 2017	PSC07	Cessation of Silentair Group Limited as a person with significant control on 23 August 2016	(1 page)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
04 Oct 2016	TM01	Termination of appointment of Andrew Carroll as a director on 23 August 2016	(1 page)
02 Oct 2016	TM01	Termination of appointment of Donald John Martin as a director on 23 August 2016	(1 page)
02 Oct 2016	TM01	Termination of appointment of John Barnes as a director on 23 August 2016	(1 page)
02 Oct 2016	TM01	Termination of appointment of Robert Newton as a director on 23 August 2016	(1 page)
01 Sep 2016	CH01	Director's details changed for Mr Andrew Carroll on 31 August 2016	(2 pages)
23 Aug 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
16 Aug 2016	TM01	Termination of appointment of Timothy John Ryan as a director on 8 August 2016	(1 page)
21 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
24 Mar 2016	AP01	Appointment of Mr Timothy John Ryan as a director on 1 March 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Yueming Qin as a director on 8 February 2016	(2 pages)
28 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100	(5 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages) Download iXBRL

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