SILVERLINE ELECTRICAL LIMITED

Company number 04229077 ·

Dissolved

60 filings

Date Filing
5 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
13 Jun 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
22 May 2013 SECRETARY'S CHANGE OF PARTICULARS / PETER NOEL MCCORMACK / 01/03/2013 View document
22 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAY MOTT / 01/03/2013 View document
22 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER NOEL MCCORMACK / 01/03/2013 View document
18 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER NOEL MCCORMACK / 28/01/2013 View document
19 Oct 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
6 Oct 2012 DISS40 (DISS40(SOAD)) View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Oct 2012 FIRST GAZETTE View document
3 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / PETER NOEL MCCORMACK / 04/06/2012 View document
3 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER NOEL MCCORMACK / 04/06/2012 View document
1 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAY MOTT / 16/04/2012 View document
1 Feb 2012 AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
13 Jul 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
5 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 6 pages View document
11 Aug 2010 COMPANY NAME CHANGED MARTEC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/08/10 View document
11 Aug 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Jul 2010 Annual return made up to 5 June 2010 with full list of shareholders · 5 pages View document
10 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL SAYER View document
4 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
5 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
31 Jan 2009 RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS View document
19 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JAMES BRIDGE View document
29 Aug 2008 DIRECTOR APPOINTED DANIEL SAYER View document
6 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
3 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
23 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS View document
28 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: G OFFICE CHANGED 06/10/06 3RD FLOOR GATEHOUSE 1 ST JOHNS SQUARE LONDON EC1M 4DH View document
21 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jul 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
18 Apr 2006 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View document
27 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Apr 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: G OFFICE CHANGED 13/04/05 KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA View document
30 Mar 2005 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS; AMEND View document
27 Jul 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS View document
24 Mar 2004 NEW DIRECTOR APPOINTED View document
25 Feb 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 View document
25 Feb 2004 REGISTERED OFFICE CHANGED ON 25/02/04 FROM: G OFFICE CHANGED 25/02/04 45-47 TUDOR ROAD HARROW MIDDLESEX HA3 5PQ View document
24 Dec 2003 NEW SECRETARY APPOINTED View document
24 Dec 2003 SECRETARY RESIGNED View document
24 Dec 2003 NEW DIRECTOR APPOINTED View document
22 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
16 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
12 Aug 2003 COMPANY NAME CHANGED ENCISE IT MANAGEMENT (UK) LIMITE D CERTIFICATE ISSUED ON 12/08/03 View document
5 Aug 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View document
15 Jul 2003 COMPANY NAME CHANGED MARTEC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/07/03 View document
20 Aug 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View document
31 Dec 2001 DIRECTOR RESIGNED View document
13 Dec 2001 NEW DIRECTOR APPOINTED View document
3 Jul 2001 NEW SECRETARY APPOINTED View document
3 Jul 2001 SECRETARY RESIGNED View document
3 Jul 2001 NEW DIRECTOR APPOINTED View document
3 Jul 2001 DIRECTOR RESIGNED View document
5 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document