SILVAFRAME STRUCTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/2326 July 2023 | Final Gazette dissolved following liquidation |
| 26/07/2326 July 2023 | Final Gazette dissolved following liquidation |
| 26/04/2326 April 2023 | Return of final meeting in a creditors' voluntary winding up |
| 28/07/2128 July 2021 | Registered office address changed from 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-07-28 |
| 08/07/218 July 2021 | Removal of liquidator by court order |
| 08/07/218 July 2021 | Appointment of a voluntary liquidator |
| 20/03/1920 March 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 13/03/1913 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM LIBERTY HOUSE GREENHAM BUSINESS PARK GREENHAM THATCHAM BERKSHIRE RG19 6HS |
| 26/02/1926 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/02/1926 February 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CESSATION OF KATHERINE EMMA HALL AS A PSC |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE EMMA HALL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ANDREWS / 01/03/2016 |
| 11/04/1611 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRANT GRIFFITHS / 01/03/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CONRAD VAUGHAN HALL / 01/03/2015 |
| 07/05/157 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE EMMA HALL / 01/03/2015 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE EMMA HALL / 01/03/2015 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRANT GRIFFITHS / 26/03/2014 |
| 31/03/1531 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CONRAD VAUGHAN HALL / 05/05/2014 |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE EMMA HALL / 05/05/2014 |
| 01/07/141 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE EMMA HALL / 07/05/2014 |
| 07/04/147 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM TALL GABLES THE SYDINGS SPEEN NEWBURY RG14 1RZ UNITED KINGDOM |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ANDREWS / 01/10/2013 |
| 08/05/138 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/04/123 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 25/03/1125 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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