SILVER SPRING SOFT DRINKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1411 September 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/06/1411 June 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 04/11/134 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 19/08/1319 August 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 07/08/137 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2013 |
| 06/08/136 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/07/1330 July 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 06/06/136 June 2013 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS |
| 08/05/138 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/03/2013 |
| 03/12/123 December 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 20/11/1220 November 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN AITKEN |
| 25/10/1225 October 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM PALMERSTON HOUSE 814 BRIGHTON ROAD PURLEY SURREY CR8 2BR ENGLAND |
| 08/10/128 October 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 07/09/127 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HAWKER |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALFORD |
| 14/03/1214 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/03/128 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN TAYLOR |
| 21/11/1121 November 2011 | CORPORATE SECRETARY APPOINTED PALMERSTON SECRETARIES LIMITED |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM PARK FARM FOLKESTONE KENT CT19 5EA |
| 14/07/1114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/03/119 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 11/02/1111 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/02/117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEATING |
| 03/02/113 February 2011 | SAIL ADDRESS CREATED |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NEILL COTTON |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED JULIAN NICHOLAS AITKEN |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED DEAN RICHARD TAYLOR |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR GARY JAMES WEST |
| 25/11/1025 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/104 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/07/102 July 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM PALMERSTON HOUSE 814 BRIGHTON ROAD PURLEY SURREY CR8 2BR |
| 15/06/1015 June 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEATING / 20/05/2010 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAKE |
| 24/03/1024 March 2010 | CORPORATE DIRECTOR APPOINTED PALMERSTON REGISTRARS LIMITED |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR ANTONY VICTOR HAWKER |
| 24/03/1024 March 2010 | CORPORATE DIRECTOR APPOINTED PALMERSTON SECRETARIES LIMITED |
| 24/03/1024 March 2010 | CORPORATE DIRECTOR APPOINTED PALMERSTON NOMINEES LIMITED |
| 24/03/1024 March 2010 | CORPORATE DIRECTOR APPOINTED WEYSIDE LIMITED |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM PARK FARM FOLKESTONE KENT CT19 5EA |
| 11/03/1011 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/11/096 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED DR NEILL COTTON |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MR SIMON JONATHAN LAKE |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MR JONATHAN HALFORD |
| 29/09/0929 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/09/0928 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM, INTERNATIONAL HOUSE YARMOUTH PLACE, LONDON, W1J 7BU |
| 24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/09 FROM: GISTERED OFFICE CHANGED ON 18/09/2009 FROM, 10 NORWICH STREET, LONDON, EC4A 1BD |
| 17/09/0917 September 2009 | COMPANY NAME CHANGED PRIVET NEWCO 2 LIMITED CERTIFICATE ISSUED ON 17/09/09 |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED STEPHEN KEATING |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR BIBI ALLY |
| 05/03/095 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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