J6093F LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/1818 September 2018 | FIRST GAZETTE |
| 23/07/1823 July 2018 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00006462,00008810 |
| 13/11/1713 November 2017 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2017 |
| 11/11/1611 November 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2016 |
| 11/11/1511 November 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2015 |
| 17/11/1417 November 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2014 |
| 08/11/138 November 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2013 |
| 23/10/1223 October 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2012 |
| 03/11/113 November 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2011 |
| 11/11/1011 November 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2010 |
| 17/11/0917 November 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2009 |
| 21/11/0821 November 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2008 |
| 30/11/0730 November 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 03/11/063 November 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/11/0524 November 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 15/11/0415 November 2004 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 28/09/0428 September 2004 | RECEIVER CEASING TO ACT |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 2NH |
| 07/11/037 November 2003 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 29/11/0229 November 2002 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 04/12/014 December 2001 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: REGAL HOUSE BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0BN |
| 20/02/0120 February 2001 | FORM 3.2 SAF |
| 20/02/0120 February 2001 | ADMINISTRATIVE RECEIVER'S REPORT |
| 07/12/007 December 2000 | COMPANY NAME CHANGED SILENCER DISTRIBUTORS (U.K.) LIM ITED CERTIFICATE ISSUED ON 07/12/00 |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | APPOINTMENT OF RECEIVER/MANAGER |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/07/0013 July 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/06/00 |
| 13/07/0013 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0013 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0020 June 2000 | ADOPT ARTICLES 10/05/00 |
| 24/05/0024 May 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 22/03/0022 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | S80A AUTH TO ALLOT SEC 23/12/99 |
| 26/11/9926 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
| 27/10/9827 October 1998 | APPT AUDS 30/09/98 |
| 24/09/9824 September 1998 | ADOPT MEM AND ARTS 15/09/98 |
| 20/07/9820 July 1998 | NC INC ALREADY ADJUSTED 30/06/98 |
| 20/07/9820 July 1998 | ﾽ NC 4490148/5990148 30/06/98 |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED |
| 03/12/973 December 1997 | LOAN CREDIT AGGREEMENT 19/11/97 |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
| 17/06/9717 June 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: UNIT 330, WALTON SUMMIT BAMBER BRIDGE PRESTON LANCASHIRE PR5 8AP |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | SECRETARY RESIGNED |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/08/9525 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/02/9522 February 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/946 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/946 April 1994 | RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS |
| 01/10/931 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/08/934 August 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/934 January 1993 | REGISTERED OFFICE CHANGED ON 04/01/93 FROM: RING ROAD LOWER WORTLEY LEEDS LS12 5DS |
| 03/12/923 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/08/919 August 1991 | RETURN MADE UP TO 05/01/91; CHANGE OF MEMBERS |
| 20/07/9120 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/914 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/914 February 1991 | NC INC ALREADY ADJUSTED 27/12/90 |
| 04/02/914 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/12/90 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/03/907 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/907 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/888 July 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 18/02/8818 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/8818 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | NEW DIRECTOR APPOINTED |
| 19/01/8819 January 1988 | REGISTERED OFFICE CHANGED ON 19/01/88 FROM: GIBSON LANE MELTON NORTH FERRIBY NORTH HUMBERSIDE HU14 3HY |
| 06/01/886 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 28/06/87 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | DIRECTOR RESIGNED |
| 20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | DIRECTOR RESIGNED |
| 05/07/865 July 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
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