SILCOX INFORMATION SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/03/1823 March 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM REGENT COURT 68 CAROLINE STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B3 1UG |
| 21/03/1821 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/03/1821 March 2018 | SPECIAL RESOLUTION TO WIND UP |
| 21/03/1821 March 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 04/12/174 December 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/10/152 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/09/1417 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/09/135 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 99 MAIN ROAD OGMORE-BY-SEA BRIDGEND MID GLAMORGAN CF32 0PR WALES |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 167 OXFORD ROAD COWLEY OXFORD OX4 2ES UNITED KINGDOM |
| 07/03/137 March 2013 | Annual return made up to 5 September 2012 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/09/119 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/12/104 December 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 04/12/104 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SILCOX / 05/09/2010 |
| 23/12/0923 December 2009 | PREVSHO FROM 30/09/2009 TO 31/03/2009 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SILCOX / 30/09/2009 |
| 23/12/0923 December 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY LYNDA SILCOX |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM, 10 NEWPORT ROAD, NEW INN, PONTYPOOL, MONMOUTHSHIRE, NP4 0NT |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/10/089 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY LYNDA SILCOX |
| 20/09/0720 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: HAWARDEN GREEN, LLANYRAVON, CWMBRAN, MONMOUTHSHIRE NP44 8RU |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: HAWARDEN GREEN, LLANYRAFON, CUMBRAN, MONMOUTHSHIRE, MP44 8RU |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 05/09/065 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company