ICS TRIPLEX SILVERTECH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/119 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUINN |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY FRANCIS CONWAY |
| 26/04/1126 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/04/1118 April 2011 | APPLICATION FOR STRIKING-OFF |
| 07/02/117 February 2011 | AUDITOR'S RESIGNATION |
| 28/07/1028 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR APPOINTED BRIAN ANDREW WATSON |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PARSELL |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/01/1028 January 2010 | 13/01/2010 |
| 28/01/1028 January 2010 | STATEMENT BY DIRECTORS |
| 28/01/1028 January 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 100.0 |
| 28/01/1028 January 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 100 |
| 28/01/1028 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/01/1028 January 2010 | SOLVENCY STATEMENT DATED 13/01/10 |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC HENDRICKX |
| 15/07/0915 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/08/0812 August 2008 | AUDITOR'S RESIGNATION |
| 31/07/0831 July 2008 | AUDITOR'S RESIGNATION |
| 15/07/0815 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: G OFFICE CHANGED 19/07/06 HOLMWOOD BROADLANDS BUSINESS CAMPUS LANGHURSTWOOD ROAD HORSHAM WEST SUSSEX RH12 4PN |
| 13/07/0613 July 2006 | COMPANY NAME CHANGED SILVERTECH LIMITED CERTIFICATE ISSUED ON 13/07/06 |
| 14/06/0614 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | AUD RESIGNATION |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 26/03/0526 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05 |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | DELIVERY EXT'D 3 MTH 31/01/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 04/09/004 September 2000 | ALTER MEMORANDUM 03/08/00 |
| 12/08/0012 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0012 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/009 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 02/08/992 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: G OFFICE CHANGED 23/11/98 PLANET HOUSE NORTH HEATH LANE IND HORSHAM WEST SUSSEX RH12 5QE |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 31/10/9731 October 1997 | ADOPT MEM AND ARTS 24/10/97 |
| 31/10/9731 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9731 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9731 October 1997 | SECRETARY RESIGNED |
| 31/10/9731 October 1997 | CONVE 24/10/97 |
| 31/10/9731 October 1997 | SUB DIV OF SHARES 24/10/97 |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | NEW SECRETARY APPOINTED |
| 31/10/9731 October 1997 | S-DIV 24/10/97 |
| 31/10/9731 October 1997 | ALTER MEM AND ARTS 24/10/97 |
| 16/10/9716 October 1997 | � IC 322361/247361 10/10/97 � SR [email protected]=75000 |
| 16/10/9716 October 1997 | ADOPT MEM AND ARTS 10/10/97 |
| 16/10/9716 October 1997 | ALTER MEM AND ARTS 10/10/97 |
| 16/10/9716 October 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/10/97 |
| 16/10/9716 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/9716 October 1997 | CONSO 10/10/97 |
| 16/10/9716 October 1997 | CONV/CONSOLIDATE SHARES 10/10/97 |
| 15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9729 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 31/07/9731 July 1997 | REGISTERED OFFICE CHANGED ON 31/07/97 FROM: G OFFICE CHANGED 31/07/97 OLD BRUNEL HOUSE FISHERTON YARD FISHERTON STREET SALISBURY WILTSHIRE SP2 7RL |
| 28/07/9728 July 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | � IC 318260/293260 21/07/97 � SR [email protected]=25000 |
| 24/07/9724 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/9724 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 04/08/964 August 1996 | RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 26/10/9426 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9421 October 1994 | |
| 21/10/9421 October 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9416 September 1994 | CONVERSION 09/09/94 |
| 16/09/9416 September 1994 | P.O.S 64479 �1 SHS 09/09/94 |
| 16/09/9416 September 1994 | ALTER MEM AND ARTS 09/09/94 |
| 16/09/9416 September 1994 | CONVE 09/09/94 |
| 16/09/9416 September 1994 | CASH DIVIDEND/�125042 09/09/94 |
| 16/09/9416 September 1994 | � NC 250000/350000 09/09/94 |
| 16/09/9416 September 1994 | � IC 250000/185521 09/09/94 � SR 64479@1=64479 |
| 09/03/949 March 1994 | � NC 1000/250000 31/01/94 |
| 09/03/949 March 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: G OFFICE CHANGED 09/03/94 23B HIGH STREET SALISBURY WILTSHIRE SP1 2NL |
| 09/03/949 March 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/01/94 |
| 26/01/9426 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 24/08/9324 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | |
| 24/08/9324 August 1993 | RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/01/9310 January 1993 | |
| 10/01/9310 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/9230 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9231 July 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 06/11/916 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9126 September 1991 | REGISTERED OFFICE CHANGED ON 26/09/91 FROM: G OFFICE CHANGED 26/09/91 42/46 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 1AT |
| 20/08/9120 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9122 July 1991 | |
| 22/07/9122 July 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 02/08/902 August 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 14/03/9014 March 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/894 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 09/09/889 September 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 08/07/878 July 1987 | REGISTERED OFFICE CHANGED ON 08/07/87 FROM: G OFFICE CHANGED 08/07/87 33 HIGH STREET STEYNING WEST SUSSEX BN4 3YE |
| 04/02/874 February 1987 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/865 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 18/01/8418 January 1984 | CERTIFICATE OF INCORPORATION |
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