SILVERTOWN QUAYS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/11/1126 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/08/1126 August 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 58 ACACIA ROAD LONDON NW8 6AG |
| 22/07/1022 July 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 13/07/1013 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009204,00008747 |
| 13/07/1013 July 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY ZOE MILNE |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 21/01/1021 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED CEDAR INVESTMENT INC / 20/01/2010 |
| 21/01/1021 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WAKEFIELD INVESTMENT INC / 20/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 06/10/096 October 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/08/094 August 2009 | First Gazette |
| 10/02/0910 February 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0714 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0714 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0714 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/01/0711 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 07/02/057 February 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/07/0423 July 2004 | AUDITOR'S RESIGNATION |
| 15/04/0415 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | S-DIV 23/06/03 |
| 10/07/0310 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0310 July 2003 | SUB DIV 23/06/03 |
| 10/07/0310 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/06/0313 June 2003 | SECRETARY RESIGNED |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
| 13/06/0313 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0220 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED |
| 27/10/0227 October 2002 | SECRETARY RESIGNED |
| 18/07/0218 July 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/07/0218 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/06/0112 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED |
| 05/03/015 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0028 December 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 11/12/0011 December 2000 | COMPANY NAME CHANGED CUMBERLAND PLACE DEVELOPMENTS LI MITED CERTIFICATE ISSUED ON 12/12/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | SECRETARY RESIGNED |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 19/11/9919 November 1999 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: G OFFICE CHANGED 19/11/99 52 NEW TOWN UCKFIELD EAST SUSSEX TN22 5DE |
| 15/11/9915 November 1999 | COMPANY NAME CHANGED TOKENDOVE LIMITED CERTIFICATE ISSUED ON 15/11/99 |
| 21/10/9921 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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