R.D.SILVER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/05/128 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/01/1224 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
17/01/1217 January 2012 | APPLICATION FOR STRIKING-OFF |
16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
15/09/1115 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
22/03/1122 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
15/04/1015 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
30/03/0930 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 |
09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 |
31/03/0831 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
30/04/0730 April 2007 | DIRECTOR RESIGNED |
30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
03/04/073 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
15/02/0715 February 2007 | SECRETARY RESIGNED |
15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
16/03/0616 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
31/03/0531 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
27/05/0427 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
23/03/0423 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
27/03/0327 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
11/10/0211 October 2002 | DIRECTOR RESIGNED |
24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
23/04/0223 April 2002 | SECRETARY RESIGNED |
18/04/0218 April 2002 | DIRECTOR RESIGNED |
03/04/023 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
18/02/0218 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
09/03/019 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
09/03/019 March 2001 | |
09/01/019 January 2001 | SECRETARY RESIGNED |
09/01/019 January 2001 | NEW SECRETARY APPOINTED |
05/09/005 September 2000 | DIRECTOR RESIGNED |
13/03/0013 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
10/03/0010 March 2000 | |
10/03/0010 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
16/04/9916 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
23/03/9923 March 1999 | |
23/03/9923 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
15/01/9915 January 1999 | DIRECTOR RESIGNED |
15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TZ |
09/04/989 April 1998 | |
09/04/989 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
08/04/988 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
11/09/9711 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
03/09/973 September 1997 | S366A DISP HOLDING AGM 01/09/97 |
03/09/973 September 1997 | S252 DISP LAYING ACC 01/09/97 |
03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: BRITANNIA HOUSE CENTURION PARK TAMWORTH STAFFORDSHIRE B77 5TZ |
19/06/9719 June 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
06/05/976 May 1997 | |
06/05/976 May 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
30/04/9730 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
19/03/9719 March 1997 | SECRETARY RESIGNED |
14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
11/03/9711 March 1997 | DIRECTOR RESIGNED |
11/03/9711 March 1997 | DIRECTOR RESIGNED |
11/03/9711 March 1997 | DIRECTOR RESIGNED |
11/03/9711 March 1997 | DIRECTOR RESIGNED |
11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
11/09/9611 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
11/09/9611 September 1996 | |
12/07/9612 July 1996 | |
12/07/9612 July 1996 | SECRETARY RESIGNED |
12/07/9612 July 1996 | NEW SECRETARY APPOINTED |
12/07/9612 July 1996 | |
30/04/9630 April 1996 | |
30/04/9630 April 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
30/04/9630 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
09/08/959 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/08/959 August 1995 | |
25/07/9525 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/07/9525 July 1995 | |
04/05/954 May 1995 | |
04/05/954 May 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
30/04/9530 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
25/05/9425 May 1994 | |
25/05/9425 May 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
13/05/9413 May 1994 | DIRECTOR RESIGNED |
29/03/9429 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/11/92 |
29/03/9429 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
26/05/9326 May 1993 | |
26/05/9326 May 1993 | |
26/05/9326 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
26/05/9326 May 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
02/06/922 June 1992 | |
02/06/922 June 1992 | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
10/04/9210 April 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 FROM: MANOR HOUSE, MANOR ROAD MANCETTER ATHERSTONE WARWICKSHIRE CV9 1QY |
04/12/914 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/12/914 December 1991 | |
04/12/914 December 1991 | |
04/12/914 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/12/914 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
04/12/914 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/12/914 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/12/914 December 1991 | |
04/12/914 December 1991 | |
04/12/914 December 1991 | |
04/12/914 December 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: 21 ALLESLEY OLD ROAD COVENTRY CV5 8BU |
04/12/914 December 1991 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
10/10/9110 October 1991 | |
10/10/9110 October 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS; AMEND |
04/06/914 June 1991 | |
04/06/914 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
15/03/9115 March 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
15/03/9115 March 1991 | |
15/03/9115 March 1991 | ALTER MEM AND ARTS 05/03/91 |
04/03/914 March 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
26/10/9026 October 1990 | AUDITOR'S RESIGNATION |
25/10/9025 October 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/01 |
14/07/8914 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
22/06/8922 June 1989 | REGISTERED OFFICE CHANGED ON 22/06/89 FROM: 15 MARKET PLACE KETTERING NORTHAMPTON NN16 0AJ |
15/06/8915 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/8910 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
10/04/8910 April 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
23/05/8823 May 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
23/05/8823 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
11/08/8711 August 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
11/08/8711 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
27/06/8627 June 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
27/06/8627 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
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