SILVERLINE MECHANICAL & ELECTRICAL SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/07/208 July 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/05/2020:LIQ. CASE NO.2 |
| 29/07/1929 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/05/2019:LIQ. CASE NO.2 |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM THE OLD BANK 187A ASHLEY ROAD HALE CHESHIRE WA15 9SQ |
| 25/06/1825 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/06/184 June 2018 | INSOLVENCY:HARD COPY OF DEFERRAL OF DISSOLUTION ORDER. |
| 18/05/1818 May 2018 | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 31/12/9999:DISSOLUTION DEFERRED |
| 20/02/1820 February 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 01/11/171 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/11/171 November 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009018,00009018,00009018,00009018 |
| 14/02/1714 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2017 |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STATHIS LONDOS |
| 21/03/1621 March 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2016 |
| 29/01/1529 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/01/1520 January 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 19/08/1419 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2014 |
| 08/04/148 April 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 27/03/1427 March 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 18/03/1418 March 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 3RD FLOOR 8-11 ST JOHNS LANE LONDON EC1M 4BF |
| 27/01/1427 January 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK KING |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MARKS |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED EDWARD WILLIAM UANEGAN |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JAY MOTT / 01/03/2013 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MARKS / 01/03/2013 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NOEL MCCORMACK / 01/03/2013 |
| 22/05/1322 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETER NOEL MCCORMACK / 01/03/2013 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NOEL MCCORMACK / 28/01/2013 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NOEL MCCORMACK / 04/06/2012 |
| 03/08/123 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER NOEL MCCORMACK / 04/06/2012 |
| 11/05/1211 May 2012 | COMPANY NAME CHANGED SILVERLINE MECHANICAL LIMITED CERTIFICATE ISSUED ON 11/05/12 |
| 11/05/1211 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MARK HENRY KING |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAY MOTT / 16/04/2012 |
| 14/03/1214 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LANEGAN |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED PETER NOEL MCCORMACK |
| 05/04/115 April 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 13/10/1013 October 2010 | COMPANY NAME CHANGED SILVERLINE ENGINEERING LTD CERTIFICATE ISSUED ON 13/10/10 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED STATHIS LONDOS |
| 26/03/1026 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 04/09/094 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS; AMEND |
| 16/05/0916 May 2009 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS; AMEND |
| 16/05/0916 May 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS; AMEND |
| 16/05/0916 May 2009 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS; AMEND |
| 02/12/082 December 2008 | RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ALISTAIR MARKS |
| 14/08/0814 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/11/0723 November 2007 | APPOINTMENT OF OFFICERS 08/11/07 |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 3RD FLOOR GATE HOUSE 1 ST JOHNS SQUARE LONDON EC1M 4DH |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | 394 AUDITOR'S RESIGNATION |
| 05/07/055 July 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 3RD FLOOR GATE HOUSE 1 ST JOHNS SQUARE LONDON EC1M 4DH |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 08/06/058 June 2005 | S366A DISP HOLDING AGM 02/03/05 |
| 08/06/058 June 2005 | S386 DISP APP AUDS 02/03/05 |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: KINGS PARADE LOWER COMBE STREET CROYDON CR0 1AA |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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