SILVER DISTRIBUTION LIMITED

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Company Documents

DateDescription
09/12/139 December 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2013

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23/10/1223 October 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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23/10/1223 October 2012 STATEMENT OF AFFAIRS/4.19

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23/10/1223 October 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM
BEACON HILL INDUSTRIAL ESTATE BOTANY WAY
PURFLEET
ESSEX
RM19 1SR
UNITED KINGDOM

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/11/1128 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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28/11/1128 November 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM
BEACON HILL INDUSTRIAL ESTATE BOTONY WAY
PURFLEET
ESSEX
RM19 1SR

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14/06/1114 June 2011 APPOINTMENT TERMINATED, SECRETARY DEBRA NORTHFIELD

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/11/1011 November 2010 SECRETARY'S CHANGE OF PARTICULARS / DEBRA SHIRLEY NORTHFIELD / 02/11/2010

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11/11/1011 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS ASHBY / 02/11/2010

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/01/104 January 2010 Annual return made up to 2 November 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS ASHBY / 16/12/2009

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/12/0818 December 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 REGISTERED OFFICE CHANGED ON 14/08/2008 FROM
249 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TG

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/11/0714 November 2007 DIRECTOR'S PARTICULARS CHANGED

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14/11/0714 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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06/06/066 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0528 December 2005 DIRECTOR'S PARTICULARS CHANGED

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28/12/0528 December 2005 SECRETARY'S PARTICULARS CHANGED

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07/12/057 December 2005 NEW DIRECTOR APPOINTED

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07/12/057 December 2005 NEW SECRETARY APPOINTED

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07/12/057 December 2005 DIRECTOR RESIGNED

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07/12/057 December 2005 SECRETARY RESIGNED

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02/11/052 November 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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