ICS TRIPLEX SILVERTECH LIMITED

Company number 01783852 · Monitor this company

Dissolved

159 filings

Date	Filing
9 Aug 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
20 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUINN	View document
20 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON	View document
20 Jun 2011	APPOINTMENT TERMINATED, SECRETARY FRANCIS CONWAY	View document
26 Apr 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
18 Apr 2011	APPLICATION FOR STRIKING-OFF	View document
7 Feb 2011	AUDITOR'S RESIGNATION	View document
28 Jul 2010	Annual return made up to 12 July 2010 with full list of shareholders	View document
7 Jul 2010	DIRECTOR APPOINTED BRIAN ANDREW WATSON	View document
7 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR ANTONY PARSELL	View document
23 Jun 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
28 Jan 2010	13/01/2010	View document
28 Jan 2010	STATEMENT BY DIRECTORS	View document
28 Jan 2010	28/01/10 STATEMENT OF CAPITAL GBP 100.0	View document
28 Jan 2010	28/01/10 STATEMENT OF CAPITAL GBP 100	View document
28 Jan 2010	STATEMENT OF COMPANY'S OBJECTS	View document
28 Jan 2010	SOLVENCY STATEMENT DATED 13/01/10	View document
21 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR FREDERIC HENDRICKX	View document
15 Jul 2009	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS	View document
25 Mar 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
12 Aug 2008	AUDITOR'S RESIGNATION	View document
31 Jul 2008	AUDITOR'S RESIGNATION	View document
15 Jul 2008	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS	View document
14 Feb 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
7 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Oct 2007	DIRECTOR RESIGNED	View document
10 Oct 2007	NEW DIRECTOR APPOINTED	View document
10 Oct 2007	DIRECTOR RESIGNED	View document
25 Jul 2007	ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07	View document
24 Jul 2007	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS	View document
22 Feb 2007	DIRECTOR RESIGNED	View document
18 Sep 2006	FULL ACCOUNTS MADE UP TO 31/05/06	View document
21 Jul 2006	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS	View document
19 Jul 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	View document
13 Jul 2006	COMPANY NAME CHANGED SILVERTECH LIMITED CERTIFICATE ISSUED ON 13/07/06	View document
14 Jun 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 May 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Oct 2005	NEW DIRECTOR APPOINTED	View document
6 Oct 2005	FULL ACCOUNTS MADE UP TO 31/05/05	View document
29 Jul 2005	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS	View document
20 May 2005	AUD RESIGNATION	View document
26 Apr 2005	DIRECTOR RESIGNED	View document
29 Mar 2005	FULL ACCOUNTS MADE UP TO 31/01/04	View document
26 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Feb 2005	SECRETARY RESIGNED	View document
1 Feb 2005	NEW SECRETARY APPOINTED	View document
18 Jan 2005	NEW DIRECTOR APPOINTED	View document
18 Jan 2005	NEW DIRECTOR APPOINTED	View document
5 Jan 2005	NEW DIRECTOR APPOINTED	View document
5 Jan 2005	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05	View document
23 Dec 2004	NEW DIRECTOR APPOINTED	View document
1 Dec 2004	DELIVERY EXT'D 3 MTH 31/01/04	View document
23 Jul 2004	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS	View document
27 Nov 2003	FULL ACCOUNTS MADE UP TO 31/01/03	View document
28 Jul 2003	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS	View document
23 May 2003	DIRECTOR RESIGNED	View document
10 Apr 2003	DIRECTOR RESIGNED	View document
19 Nov 2002	FULL ACCOUNTS MADE UP TO 31/01/02	View document
29 Jul 2002	RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS	View document
28 Mar 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Mar 2002	NEW SECRETARY APPOINTED	View document
21 Nov 2001	FULL ACCOUNTS MADE UP TO 31/01/01	View document
10 Sep 2001	DIRECTOR RESIGNED	View document
31 Jul 2001	RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS	View document
23 Jan 2001	NEW DIRECTOR APPOINTED	View document
16 Nov 2000	FULL ACCOUNTS MADE UP TO 31/01/00	View document
4 Sep 2000	ALTER MEMORANDUM 03/08/00	View document
12 Aug 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Aug 2000	RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS	View document
26 Jul 2000	DIRECTOR RESIGNED	View document
22 Mar 2000	DIRECTOR RESIGNED	View document
2 Aug 1999	RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS	View document
2 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jun 1999	FULL ACCOUNTS MADE UP TO 31/01/99	View document
26 May 1999	NEW DIRECTOR APPOINTED	View document
21 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
23 Nov 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	View document
11 Sep 1998	NEW DIRECTOR APPOINTED	View document
11 Sep 1998	NEW DIRECTOR APPOINTED	View document
26 Jul 1998	RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS	View document
22 Jun 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
31 Oct 1997	ADOPT MEM AND ARTS 24/10/97	View document
31 Oct 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 Oct 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 Oct 1997	SECRETARY RESIGNED	View document
31 Oct 1997	CONVE 24/10/97	View document
31 Oct 1997	SUB DIV OF SHARES 24/10/97	View document
31 Oct 1997	NEW DIRECTOR APPOINTED	View document
31 Oct 1997	NEW DIRECTOR APPOINTED	View document
31 Oct 1997	NEW SECRETARY APPOINTED	View document
31 Oct 1997	S-DIV 24/10/97	View document
31 Oct 1997	ALTER MEM AND ARTS 24/10/97	View document
16 Oct 1997	� IC 322361/247361 10/10/97 � SR [email protected]=75000	View document
16 Oct 1997	ADOPT MEM AND ARTS 10/10/97	View document
16 Oct 1997	ALTER MEM AND ARTS 10/10/97	View document
16 Oct 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/10/97	View document
16 Oct 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Oct 1997	CONSO 10/10/97	View document
16 Oct 1997	CONV/CONSOLIDATE SHARES 10/10/97	View document
15 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Sep 1997	FULL GROUP ACCOUNTS MADE UP TO 31/01/97	View document
31 Jul 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	View document
28 Jul 1997	RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS	View document
25 Jul 1997	� IC 318260/293260 21/07/97 � SR [email protected]=25000	View document
24 Jul 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jul 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Oct 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
4 Aug 1996	RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS	View document
24 Oct 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
9 Aug 1995	RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS	View document
28 Nov 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
26 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Oct 1994	363S	View document
21 Oct 1994	RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS	View document
16 Sep 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Sep 1994	CONVERSION 09/09/94	View document
16 Sep 1994	P.O.S 64479 �1 SHS 09/09/94	View document
16 Sep 1994	ALTER MEM AND ARTS 09/09/94	View document
16 Sep 1994	CONVE 09/09/94	View document
16 Sep 1994	CASH DIVIDEND/�125042 09/09/94	View document
16 Sep 1994	� NC 250000/350000 09/09/94	View document
16 Sep 1994	� IC 250000/185521 09/09/94 � SR 64479@1=64479	View document
9 Mar 1994	� NC 1000/250000 31/01/94	View document
9 Mar 1994	REGISTERED OFFICE CHANGED ON 09/03/94 FROM: G OFFICE CHANGED 09/03/94 23B HIGH STREET SALISBURY WILTSHIRE SP1 2NL	View document
9 Mar 1994	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/01/94	View document
26 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Dec 1993	FULL ACCOUNTS MADE UP TO 31/01/93	View document
24 Aug 1993	SECRETARY'S PARTICULARS CHANGED	View document
24 Aug 1993	363S	View document
24 Aug 1993	RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS	View document
24 Aug 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
10 Jan 1993	288	View document
10 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Sep 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jul 1992	RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS	View document
31 Jul 1992	363S	View document
19 May 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
6 Nov 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Sep 1991	REGISTERED OFFICE CHANGED ON 26/09/91 FROM: G OFFICE CHANGED 26/09/91 42/46 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 1AT	View document
20 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jul 1991	363B	View document
22 Jul 1991	RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS	View document
2 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91	View document
2 Aug 1990	RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS	View document
2 Aug 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90	View document
14 Mar 1990	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Aug 1989	RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS	View document
19 Jun 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89	View document
9 Sep 1988	RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS	View document
7 Jul 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88	View document
17 Aug 1987	RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS	View document
9 Jul 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87	View document
8 Jul 1987	REGISTERED OFFICE CHANGED ON 08/07/87 FROM: G OFFICE CHANGED 08/07/87 33 HIGH STREET STEYNING WEST SUSSEX BN4 3YE	View document
4 Feb 1987	RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS	View document
4 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Aug 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86	View document
18 Jan 1984	CERTIFICATE OF INCORPORATION	View document