PFAFF-SILBERBLAU LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1212 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/02/1228 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/02/1215 February 2012 | APPLICATION FOR STRIKING-OFF |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/11/1110 November 2011 | REDUCE ISSUED CAPITAL 26/10/2011 |
| 10/11/1110 November 2011 | STATEMENT BY DIRECTORS |
| 10/11/1110 November 2011 | 10/11/11 STATEMENT OF CAPITAL GBP 10 |
| 10/11/1110 November 2011 | SOLVENCY STATEMENT DATED 25/10/11 |
| 26/07/1126 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR ALEXANDER HARTMANN |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHERWIN |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN SHERWIN |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MR ALEXANDER HARTMANN |
| 23/08/1023 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNO WAGNER |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY BERNO WAGNER |
| 07/06/107 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | SECRETARY APPOINTED MR STEVEN ANTONY SHERWIN |
| 14/08/0914 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR APPOINTED STEVEN SHERWIN |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN GRIFFITHS |
| 24/03/0924 March 2009 | APPOINTMENT OF KEVIN GRIFFITH AS MANAGER REVOKED AND DTEVE SHERWIN TO BE APPOINTED MANAGER 05/03/2009 |
| 20/03/0920 March 2009 | CURRSHO FROM 31/12/2009 TO 31/03/2009 |
| 12/02/0912 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 24/07/0524 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: G OFFICE CHANGED 03/05/05 PRENTON WAY NORTH CHESHIRE TRADING ESTATE PRENTON WIRRAL CH43 3DU |
| 14/04/0514 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/046 October 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 12/09/0212 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/992 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9922 October 1999 | COMPANY NAME CHANGED PFAFF-SILVERBLUE MECHANICAL HAND LING LIMITED CERTIFICATE ISSUED ON 25/10/99 |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 20/05/9620 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/02/9625 February 1996 | |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 25/02/9625 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | |
| 09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: G OFFICE CHANGED 09/12/93 UNIT 14 ARGYLE INDUSTRIAL ESTATE APPIN ROAD BIRKENHEAD MERSEYSIDE L41 9HH |
| 20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | |
| 01/09/921 September 1992 | |
| 01/09/921 September 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | |
| 02/05/912 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/05/912 May 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | |
| 04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 04/07/904 July 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/05/889 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/8828 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
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