E.G.SILVERTHORN & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/05/2518 May 2025 | Final Gazette dissolved following liquidation |
| 18/05/2518 May 2025 | Final Gazette dissolved following liquidation |
| 18/02/2518 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 01/02/241 February 2024 | Liquidators' statement of receipts and payments to 2023-12-20 |
| 02/08/232 August 2023 | Registered office address changed from C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN to 100 Barbirolli Square Manchester M2 3BD on 2023-08-02 |
| 06/02/236 February 2023 | Liquidators' statement of receipts and payments to 2022-12-20 |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Registered office address changed from Unit E1, Premier Business Centre Speedfields Park Fareham Hampshire PO14 1TY to C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN on 2022-01-05 |
| 05/01/225 January 2022 | Statement of affairs |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 05/01/225 January 2022 | Appointment of a voluntary liquidator |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/08/199 August 2019 | NOTIFICATION OF PSC STATEMENT ON 01/09/2018 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 08/08/198 August 2019 | CESSATION OF TREVOR IAN SILVERTHORN AS A PSC |
| 15/07/1915 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DENYER-HAMPRON / 14/04/2015 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / MR TREVOR IAN SILVERTHORN / 03/08/2017 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 23/07/1823 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 11/07/1711 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/08/1527 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / KAY DEBORAH SILVERTHORN / 07/08/2015 |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 20 METUCHEN WAY HEDGE END SOUTHAMPTON HAMPSHIRE SO30 0JZ |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 18/08/1418 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GARRIE SILVERTHORN |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SILVERTHORN |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ERNEST SILVERTHORN |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR JONATHAN DENYER-HAMPRON |
| 08/08/138 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ROBERT SILVERTHORN / 01/09/2010 |
| 30/08/1230 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR TREVOR ROBERT SILVERTHORN |
| 09/08/119 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR GARRIE SILVERTHORN |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM HIGHLAND HOUSE, MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR |
| 31/08/1031 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR IAN SILVERTHORN / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST GEORGE SILVERTHORN / 02/08/2010 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/01/1017 January 2010 | 02/08/09 FULL LIST AMEND |
| 17/01/1017 January 2010 | 02/08/08 FULL LIST AMEND |
| 01/09/091 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/05/0926 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 26/05/0926 May 2009 | ADOPT MEM AND ARTS 16/01/2008 |
| 24/02/0924 February 2009 | PREVEXT FROM 31/08/2008 TO 31/10/2008 |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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