SILVERTREE ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM PENDLE HOUSE JUBILEE TRADE CENTRE JUBILEE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1SP |
| 04/07/164 July 2016 | DECLARATION OF SOLVENCY |
| 04/07/164 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/07/164 July 2016 | SPECIAL RESOLUTION TO WIND UP |
| 12/05/1612 May 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/09/1528 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/06/151 June 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | DISS40 (DISS40(SOAD)) |
| 01/09/141 September 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM CALENICK HOUSE TRURO TECHNOLOGY PARK HERON WAY NEWHAM TRURO TR1 2XN |
| 22/07/1422 July 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/05/131 May 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/04/1216 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 07/06/117 June 2011 | SECRETARY APPOINTED EMMA JAYNE BRIGGS |
| 07/06/117 June 2011 | DIRECTOR APPOINTED DR MARTIN HANCOCK |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED IAN SPENCER ROBINSON |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR PAUL DAVID ROBSON |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FEARNLEY |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FEARNLEY |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KITLEY |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRIS RETZLER |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 7 BARTON MEADOW TRURO CORNWALL TR1 3NJ |
| 30/03/1130 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TIMOTHY ALAN KITLEY / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FEARNLEY / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS RETZLER / 30/03/2010 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/04/083 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/05/0711 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/072 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 24/04/0124 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | ADOPT MEM AND ARTS 22/01/96 |
| 12/05/9612 May 1996 | ADOPT MEM AND ARTS 22/01/96 VOTE AT GEN MEETINGS 22/01/96 |
| 25/09/9525 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | S366A DISP HOLDING AGM 24/07/95 S252 DISP LAYING ACC 24/07/95 S386 DISP APP AUDS 24/07/95 |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/08/946 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9425 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/931 September 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 14/04/93; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/05/93;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9317 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9317 May 1993 | REGISTERED OFFICE CHANGED ON 17/05/93 |
| 17/03/9317 March 1993 | AUDITOR'S RESIGNATION |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9228 April 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9225 April 1992 | NC INC ALREADY ADJUSTED 22/01/92 |
| 25/04/9225 April 1992 | � NC 3000/35000 22/01/ |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 09/07/919 July 1991 | RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | NC INC ALREADY ADJUSTED 10/04/90 |
| 05/06/905 June 1990 | � NC 1000/3000 10/04/9 |
| 31/01/8931 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/10/8825 October 1988 | REGISTERED OFFICE CHANGED ON 25/10/88 FROM: G OFFICE CHANGED 25/10/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/10/8825 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/883 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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