SILENT WAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 22/12/2122 December 2021 | Application to strike the company off the register |
| 23/03/2123 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 08/12/208 December 2020 | APPOINTMENT TERMINATED, SECRETARY CHATEL REGISTRARS LTD |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERARD DODD / 28/01/2020 |
| 27/01/2027 January 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW GERARD DODD / 27/01/2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 5TH FLOOR 61 MOSLEY STREET MANCHESTER M2 3HZ |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/01/1621 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/02/1510 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN CROWTHER |
| 11/02/1411 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | CORPORATE SECRETARY APPOINTED CHATEL REGISTRARS LTD |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN CROWTHER |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/09/1325 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/01/1325 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ANDREW CROWTHER / 20/01/2012 |
| 25/01/1325 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM EMERY HOUSE 192 HEATON MOOR ROAD STOCKPORT CHESHIRE SK4 4DU UNITED KINGDOM |
| 25/01/1225 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERARD DODD / 20/12/2010 |
| 24/01/1224 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ANDREW CROWTHER / 30/11/2011 |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM EMERY HOUSE 192 HEATON MOOR ROAD STOCKPORT CHESHIRE SK4 4DU UNITED KINGDOM |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM THE OLD SCHOOL HOUSE GEORGE LEIGH STREET MANCHESTER M4 6AF |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/07/1119 July 2011 | SOLVENCY STATEMENT DATED 12/07/11 |
| 19/07/1119 July 2011 | REDUCE ISSUED CAPITAL 12/07/2011 |
| 19/07/1119 July 2011 | STATEMENT BY DIRECTORS |
| 19/07/1119 July 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 10 |
| 21/01/1121 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/03/1022 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/02/1011 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ANDREW CROWTHER / 13/11/2009 |
| 08/06/098 June 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 23/01/0923 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN CROWTHER / 15/02/2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/02/0813 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: DEANSGATE QUAY DEANSGATE MANCHESTER M3 4LA |
| 13/02/0813 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/02/0813 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: LOCK KEEPERS COTTAGE 9 CENTURY STREET MANCHESTER GREATER MANCHESTER |
| 11/04/0111 April 2001 | AMENDING 123 23/12/99 |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | SHARES AGREEMENT OTC |
| 28/02/0028 February 2000 | £ NC 10000/700000 23/12/99 |
| 28/02/0028 February 2000 | ALTERMEMORANDUM23/12/99 |
| 28/02/0028 February 2000 | VARYING SHARE RIGHTS AND NAMES 23/12/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9921 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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