SILVERBOURNE DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/10/137 October 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR002803,PR002580 |
| 22/04/1322 April 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002580,PR002803 |
| 22/04/1322 April 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2013 |
| 29/03/1229 March 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR002803,PR002580 |
| 29/03/1229 March 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR002803,PR002580 |
| 29/03/1229 March 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002803,PR002580 |
| 29/03/1229 March 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002803,PR002580 |
| 20/03/1220 March 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000011 |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED DEAN MARK JAMES |
| 20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM UNIT 4 FARMER STORES CHURCH ROAD LYDNEY GLOS GL15 5EB |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH GEORGE |
| 03/06/113 June 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DEAN JAMES |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED GARETH LEONARD GEORGE |
| 26/04/1026 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM SUITE 1 FARMER STORES CHURCH ROAD LYDNEY GLOUCESTERSHIRE GL15 5EB |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MARK JAMES / 17/04/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/01/1012 January 2010 | FIRST GAZETTE |
| 23/06/0923 June 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 08/09/088 September 2008 | SECRETARY RESIGNED JENNIFER THOMAS |
| 23/07/0823 July 2008 | DIRECTOR RESIGNED PETER SMITH |
| 16/05/0716 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/10/0619 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: CHANDOS HOUSE HERON GATE TAUNTON RIVERSIDE TAUNTON SOMERSET TA1 2LR |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 18/02/0418 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 31/08/0231 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0231 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0231 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0216 June 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: UNIT 9 CASTLE WAY SEVERN BRIDGE INDUST, PORTSKEWETT, CALDICOT GWENT NP26 5PR |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/05/00 |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | SECRETARY RESIGNED |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED |
| 06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 17/04/9717 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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