- Company Overview for SILVERBOX PRODUCTION LTD (09593606)
- Filing history for SILVERBOX PRODUCTION LTD (09593606)
- People for SILVERBOX PRODUCTION LTD (09593606)
- Charges for SILVERBOX PRODUCTION LTD (09593606)
- Insolvency for SILVERBOX PRODUCTION LTD (09593606)
- More for SILVERBOX PRODUCTION LTD (09593606)
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 Oct 2024 | LIQ10 | Removal of liquidator by court order | |
08 Aug 2024 | AD01 | Registered office address changed from C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL to 5 Bizspace Steel House 4300 Parkway Whiteley Fareham Hampshire PO15 7FP on 8 August 2024 | |
08 Aug 2024 | 600 | Appointment of a voluntary liquidator | |
12 Jul 2024 | LIQ06 | Resignation of a liquidator | |
30 Dec 2023 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
30 Oct 2023 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
27 Oct 2023 | LIQ02 | Statement of affairs | |
26 Oct 2023 | AD01 | Registered office address changed from 1 Nexus Park Plenty Close Newbury Berkshire RG14 5RL England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 26 October 2023 | |
26 Oct 2023 | 600 | Appointment of a voluntary liquidator | |
26 Oct 2023 | RESOLUTIONS |
Resolutions
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27 Sep 2023 | MR04 | Satisfaction of charge 095936060001 in full | |
12 Jun 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
13 Mar 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
08 Nov 2022 | PSC04 | Change of details for Mr Steve Ronald Bannister as a person with significant control on 6 November 2022 | |
12 Aug 2022 | PSC02 | Notification of Silverbox Group Ltd as a person with significant control on 8 April 2022 | |
23 Jun 2022 | MR01 | Registration of charge 095936060001, created on 22 June 2022 | |
04 May 2022 | PSC01 | Notification of Steve Bannister as a person with significant control on 14 April 2022 | |
04 May 2022 | PSC01 | Notification of James Williams as a person with significant control on 14 April 2022 | |
04 May 2022 | PSC01 | Notification of Martin Dyckhoff as a person with significant control on 14 April 2022 | |
04 May 2022 | PSC07 | Cessation of Adam Richard Hornblow as a person with significant control on 14 April 2022 | |
04 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with updates | |
05 Apr 2022 | PSC07 | Cessation of James Barry Williams as a person with significant control on 1 January 2021 | |
05 Apr 2022 | TM01 | Termination of appointment of Adam Richard Hornblow as a director on 1 January 2022 | |
28 Mar 2022 | AA | Micro company accounts made up to 31 May 2021 | |
05 Jan 2022 | CERTNM |
Company name changed psl technology group LTD.\certificate issued on 05/01/22
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