SILICON GRAPHICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/11/186 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/11/186 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/11/186 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC WATERS |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/09/1826 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/09/1826 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/09/1821 September 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 1 |
| 21/09/1821 September 2018 | SOLVENCY STATEMENT DATED 20/09/18 |
| 21/09/1821 September 2018 | REDUCE ISSUED CAPITAL 20/09/2018 |
| 21/09/1821 September 2018 | STATEMENT BY DIRECTORS |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 29/03/1829 March 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 10/01/1810 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 10/01/1810 January 2018 | ADOPT ARTICLES 20/12/2017 |
| 04/01/184 January 2018 | ADOPT ARTICLES 20/12/2017 |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 200 BERKSHIRE PLACE WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5RD |
| 01/11/171 November 2017 | DIRECTOR APPOINTED PHILIPPA ANNE ORAM |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOMBS |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR MARTIN COOMBS |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MITCHELL |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN ABRAHAMSEN |
| 22/05/1722 May 2017 | SECRETARY APPOINTED TARA DAWN TROWER |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR MARC EDWARD WATERS |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 24/06/16 |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK EVANS |
| 08/06/168 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 26/06/15 |
| 19/05/1519 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ABRAHAMSEN / 18/05/2014 |
| 30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 27/06/14 |
| 20/05/1420 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 28/06/13 |
| 21/05/1321 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 29/06/12 |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEBWORTH |
| 13/06/1213 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 24/06/11 |
| 15/06/1115 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR RODERICK CLIFFORD EVANS |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LUFF |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, SECRETARY PETER LUFF |
| 14/06/1114 June 2011 | SECRETARY APPOINTED MR WILLIAM MITCHELL |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 25/06/10 |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM BUILDING 540 THAMES VALLEY PARK READING BERKSHIRE RG6 1RA |
| 27/05/1027 May 2010 | SOLVENCY STATEMENT DATED 07/05/10 |
| 27/05/1027 May 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 2578021.00 |
| 27/05/1027 May 2010 | REDUCE ISSUED CAPITAL 19/05/2010 |
| 27/05/1027 May 2010 | STATEMENT BY DIRECTORS |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEE PEBWORTH / 17/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ABRAHAMSEN / 17/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN LUFF / 17/05/2010 |
| 24/05/1024 May 2010 | SECRETARY APPOINTED PETER BRIAN LUFF |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY DIRK WINKHAUS |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 26/06/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | AUDITOR'S RESIGNATION |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 27/06/08 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED TIMOTHY LEE PEBWORTH |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BUTCHART |
| 04/09/084 September 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 29/06/07 |
| 01/08/071 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/04/073 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | AUDITOR'S RESIGNATION |
| 09/06/069 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 24/06/05 |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 27/06/04 |
| 01/03/051 March 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 1530 ARLINGTON BUSINESS PARK THEALE READING RG7 4SB |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 27/06/03 |
| 24/07/0424 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0223 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/05/013 May 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/08/009 August 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 20/06/9920 June 1999 | DIRECTOR RESIGNED |
| 20/06/9920 June 1999 | SECRETARY RESIGNED |
| 18/06/9918 June 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/07/9727 July 1997 | £ IC 39446353/5528021 16/06/97 £ SR 33918332@1=33918332 |
| 18/07/9718 July 1997 | SHARES AGREEMENT OTC |
| 18/06/9718 June 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/97 |
| 05/06/975 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/96 |
| 27/05/9727 May 1997 | NC INC ALREADY ADJUSTED 10/04/97 |
| 23/05/9723 May 1997 | £ NC 19000000/42000000 10/04/97 |
| 23/05/9723 May 1997 | £ NC 6500000/19000000 01/07/96 |
| 23/05/9723 May 1997 | NC INC ALREADY ADJUSTED 01/07/96 |
| 09/05/979 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/979 May 1997 | ALTER MEM AND ARTS 25/04/97 |
| 09/05/979 May 1997 | P.O.S 33918332 £1 SH 29/04/97 |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 03/08/963 August 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | NEW SECRETARY APPOINTED |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED |
| 15/05/9515 May 1995 | ADOPT MEM AND ARTS 14/12/94 |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | AUTHORISE SIGNATORY 12/05/95 |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 08/09/948 September 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 09/05/949 May 1994 | REGISTERED OFFICE CHANGED ON 09/05/94 FROM: FORUM 1, STATION ROAD, THEALE, BERKSHIRE. RG7 4RA. |
| 03/05/943 May 1994 | DELIVERY EXT'D 3 MTH 30/06/93 |
| 26/07/9326 July 1993 | £ NC 2500000/2900000 28/06/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9215 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/92 |
| 15/07/9215 July 1992 | £ NC 1650000/2500000 23/06/92 |
| 14/01/9214 January 1992 | NC INC ALREADY ADJUSTED 25/06/91 |
| 14/01/9214 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 23/11/9023 November 1990 | REGISTERED OFFICE CHANGED ON 23/11/90 FROM: WINDRUSH COURT, ABINGDON BUSINESS PARK, ABINGDON, OXFORDSHIRE. OX 141 |
| 29/08/9029 August 1990 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/9022 May 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | NEW DIRECTOR APPOINTED |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | REGISTERED OFFICE CHANGED ON 09/05/88 FROM: THE LITTON NEWTON ROAD NEWBURY BERKSHIRE RG18 7BB |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 17/01/88; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 22/05/8622 May 1986 | REGISTERED OFFICE CHANGED ON 22/05/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/05/8622 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8611 April 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/04/86 |
| 20/03/8620 March 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company