GLOBAL SILICON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/04/1315 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/01/1315 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 15/01/1315 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2013 |
| 12/12/1212 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2012 |
| 13/06/1213 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2012 |
| 29/11/1129 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2011 |
| 01/06/111 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2011 |
| 06/12/106 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2010 |
| 25/06/1025 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2010 |
| 24/12/0924 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2009 |
| 15/06/0915 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2009 |
| 24/12/0824 December 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2008 |
| 20/11/0720 November 2007 | ADMINISTRATION TO CVL |
| 09/07/079 July 2007 | ADMINISTRATORS PROGRESS REPORT |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | RESULT OF MEETING OF CREDITORS |
| 07/02/077 February 2007 | STATEMENT OF PROPOSALS |
| 22/01/0722 January 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: MARLOW EXCHANGE WILLOWBANK HOUSE 84 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NX |
| 21/12/0621 December 2006 | APPOINTMENT OF ADMINISTRATOR |
| 24/11/0624 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 24/11/0624 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 1ST FLOOR ALEXANDER HOUSE MERE PARK, DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1FX |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 22/11/0522 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NC INC ALREADY ADJUSTED 12/08/05 |
| 16/09/0516 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0510 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0510 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0510 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0510 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0510 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 17/02/0517 February 2005 | ARTICLES OF ASSOCIATION |
| 17/02/0517 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | NC INC ALREADY ADJUSTED 24/10/03 |
| 11/11/0311 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/11/0311 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/0311 November 2003 | ﾽ NC 1450000/1561781 24/1 |
| 11/11/0311 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: PROSPECT HOUSE INSTITUTE ROAD MARLOW BUCKINGHAMSHIRE SL7 1BN |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/028 May 2002 | NC INC ALREADY ADJUSTED 09/04/02 |
| 30/04/0230 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 65 HIGH STREET MARLOW BUCKINGHAMSHIRE SL7 1AB |
| 15/02/0015 February 2000 | NC INC ALREADY ADJUSTED 24/01/00 |
| 15/02/0015 February 2000 | ﾽ NC 269687/319687 24/01 |
| 15/02/0015 February 2000 | ALLOT SHARES 24/01/00 |
| 03/11/993 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9929 October 1999 | DIV 13/03/99 |
| 22/10/9922 October 1999 | NC INC ALREADY ADJUSTED 12/03/99 |
| 22/10/9922 October 1999 | ADOPT MEM AND ARTS 12/03/99 |
| 22/10/9922 October 1999 | ﾽ NC 200000/269687 12/03 |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED |
| 26/08/9926 August 1999 | SECRETARY RESIGNED |
| 14/07/9914 July 1999 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: UNIT 7 & 8 KINGS COURT WILLIE SNAITH ROAD NEWMARKET SUFFOLK CB8 7SG |
| 21/05/9921 May 1999 | NEW SECRETARY APPOINTED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | SECRETARY RESIGNED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | COMPANY NAME CHANGED CHEAP AND CHEERFUL CHIP COMPANY LIMITED CERTIFICATE ISSUED ON 25/02/99 |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 20/12/9820 December 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: HARRATON HOUSE 6 CHURCH LANE EXNING CB8 7HF |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: HARRATON HOUSE 6 CHURCH LANE EXNING CB8 7HF |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124/130 TABERNACLE STREET LONDON EC2A 4SD |
| 18/11/9718 November 1997 | NEW SECRETARY APPOINTED |
| 28/10/9728 October 1997 | Incorporation |
| 28/10/9728 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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