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SILVER WINDSHIELDS LIMITED

Company number 05055242

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
19 May 2010 4.20 Statement of affairs with form 4.19
19 May 2010 600 Appointment of a voluntary liquidator
19 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Apr 2010 AD01 Registered office address changed from , 15 Lakeshore Crescent, Whitwick, Coalville, Leics, LE67 5BZ on 26 April 2010
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2009 AA Total exemption small company accounts made up to 28 February 2008
28 Sep 2009 363a Return made up to 25/02/09; full list of members
18 Aug 2009 288b Appointment terminate, director gregory douglas white logged form
13 Aug 2009 288b Appointment terminated director gregory white
06 Mar 2009 287 Registered office changed on 06/03/2009 from, shire house, 4 long street, stoney stanton, leicestershire, LE9 4DQ
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Mar 2008 363a Return made up to 25/02/08; full list of members
12 Dec 2007 287 Registered office changed on 12/12/07 from: 8A rugby road, hinckley, leicestershire LE10 0QD
25 Jun 2007 363s Return made up to 25/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
14 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
20 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006
15 Jul 2005 AA Total exemption small company accounts made up to 28 February 2005
09 Mar 2005 363s Return made up to 25/02/05; full list of members
  • 363(287) ‐ Registered office changed on 09/03/05
26 Jul 2004 287 Registered office changed on 26/07/04 from: 95 hinckley road, leicester forest east, leicestershire LE3 3GN
30 Mar 2004 287 Registered office changed on 30/03/04 from: 229 nether street, london, N3 1NT
30 Mar 2004 288a New secretary appointed
30 Mar 2004 288a New secretary appointed
30 Mar 2004 288a New director appointed
30 Mar 2004 288a New director appointed