SILVERWAIT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/06/122 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/03/122 March 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/01/1223 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2012:LIQ. CASE NO.1 |
| 25/01/1125 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 25/01/1125 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 25/01/1125 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004640 |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 65 DELAMERE ROAD HAYES MIDDLESEX UB4 0NN |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, SECRETARY AMITA PARMAR |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR AMITA PARMAR |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED AMITA PARMAR |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMITA PARMAR / 09/01/2010 |
| 24/03/1024 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TUSHAR SHAH / 01/10/2009 |
| 26/11/0926 November 2009 | PREVEXT FROM 31/01/2009 TO 31/07/2009 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 16/10/0916 October 2009 | Annual return made up to 30 January 2009 with full list of shareholders |
| 22/07/0922 July 2009 | DIRECTOR RESIGNED KIRIT NAGGI |
| 24/04/0924 April 2009 | DISS40 (DISS40(SOAD)) |
| 22/04/0922 April 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/09 FROM: 164 MOLLISON WAY EDGWARE MIDDLESEX HA8 5QZ |
| 10/03/0910 March 2009 | First Gazette |
| 12/03/0812 March 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: OLD PARK MEWS, HESTON, MIDDLESEX TW5 0QF |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | SECRETARY RESIGNED |
| 26/03/0326 March 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 27/09/0227 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: LEDGERS ROAD, SLOUGH, BERKSHIRE SL1 2QX |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | Incorporation |
| 08/01/018 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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