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Company Documents

DateDescription
05/04/105 April 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/01/105 January 2010 REPORT OF FINAL MEETING OF CREDITORS

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16/05/0716 May 2007

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16/05/0716 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: C/O KEELINGS, BROAD HOUSE THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG

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15/05/0715 May 2007 COMPANY NAME CHANGED SILVER BOX FANS (EUROPE) LIMITED CERTIFICATE ISSUED ON 15/05/07

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09/05/079 May 2007 APPOINTMENT OF LIQUIDATOR

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05/02/075 February 2007 COURT ORDER TO COMPULSORY WIND UP

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/10/063 October 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 REGISTERED OFFICE CHANGED ON 03/10/06 FROM: C/O KEELINGS, BROAD HOUSE THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/08/0518 August 2005 REGISTERED OFFICE CHANGED ON 18/08/05 FROM: KEELINGS BROAD HOUSE THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG

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18/08/0518 August 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/10/041 October 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/06/0316 June 2003 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02

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10/06/0310 June 2003 COMPANY NAME CHANGED SILVER BALL FANS LIMITED CERTIFICATE ISSUED ON 10/06/03

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03/09/023 September 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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22/11/0122 November 2001 REGISTERED OFFICE CHANGED ON 22/11/01 FROM: SUITE A 40 QUEEN STREET HITCHIN HERTFORDSHIRE SG4 9TS

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03/10/013 October 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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02/07/012 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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08/08/008 August 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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28/07/0028 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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16/09/9916 September 1999 RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS

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16/09/9916 September 1999 SECRETARY RESIGNED

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16/09/9916 September 1999 NEW SECRETARY APPOINTED

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11/08/9811 August 1998 NEW DIRECTOR APPOINTED

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11/08/9811 August 1998 NEW SECRETARY APPOINTED

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11/08/9811 August 1998 SECRETARY RESIGNED

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11/08/9811 August 1998 DIRECTOR RESIGNED

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05/08/985 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/08/985 August 1998 Incorporation

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