SILLARS HOLDINGS LIMITED

01566496
THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
17 Aug 2023 gazette Gazette Dissolved Liquidation 1 Buy now
20 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 May 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
30 May 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 May 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
30 May 2022 resolution Resolution 1 Buy now
30 May 2022 insolvency Liquidation Voluntary Declaration Of Solvency 8 Buy now
15 Mar 2022 officers Change of particulars for director (Mr Steve Killeen) 2 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2021 accounts Annual Accounts 3 Buy now
20 Jun 2021 officers Change of particulars for director (Mr Steve Killeen) 2 Buy now
13 May 2021 officers Appointment of director (Mr Robert John Regan) 2 Buy now
04 May 2021 officers Termination of appointment of director (Peter John Tompkins) 1 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 3 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2019 accounts Annual Accounts 2 Buy now
24 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 officers Termination of appointment of director (Janie Elizabeth Elrick) 1 Buy now
10 Jan 2019 officers Appointment of director (Mr Evan Charles Jensen) 2 Buy now
28 Sep 2018 accounts Annual Accounts 2 Buy now
10 Jul 2018 officers Appointment of director (Janie Elizabeth Elrick) 2 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 officers Appointment of director (Mr Steve Killeen) 2 Buy now
31 Oct 2017 officers Termination of appointment of director (Roger William Jarrold) 1 Buy now
18 Sep 2017 accounts Annual Accounts 2 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2017 officers Termination of appointment of director (Cos Bruyn) 1 Buy now
07 Sep 2016 accounts Annual Accounts 3 Buy now
15 Feb 2016 annual-return Annual Return 6 Buy now
05 Oct 2015 accounts Annual Accounts 10 Buy now
25 May 2015 officers Appointment of director (Mr Roger William Jarrold) 2 Buy now
25 May 2015 officers Termination of appointment of director (Andrew Titter) 1 Buy now
19 Feb 2015 annual-return Annual Return 6 Buy now
01 Oct 2014 accounts Annual Accounts 11 Buy now
15 Feb 2014 annual-return Annual Return 6 Buy now
18 Dec 2013 accounts Annual Accounts 10 Buy now
20 Mar 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Mar 2013 annual-return Annual Return 6 Buy now
29 May 2012 officers Appointment of director (Peter John Tompkins) 2 Buy now
25 Apr 2012 officers Termination of appointment of director (Lawrence Ireland) 1 Buy now
03 Apr 2012 accounts Annual Accounts 14 Buy now
29 Mar 2012 officers Change of particulars for director (Lawrence Ireland) 2 Buy now
23 Mar 2012 officers Termination of appointment of director (Robert Smith) 1 Buy now
21 Feb 2012 annual-return Annual Return 7 Buy now
20 Feb 2012 officers Change of particulars for director (Robert Lyall Smith) 2 Buy now
20 Feb 2012 officers Change of particulars for secretary (Ian Geoffrey Warburton) 1 Buy now
08 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Mar 2011 accounts Annual Accounts 15 Buy now
11 Mar 2011 annual-return Annual Return 8 Buy now
29 Jun 2010 officers Termination of appointment of director (Peter Reichler) 1 Buy now
29 Jun 2010 officers Termination of appointment of director (Geoffrey Knox) 1 Buy now
11 May 2010 officers Appointment of secretary (Ian Geoffrey Warburton) 3 Buy now
11 May 2010 officers Appointment of director (Robert Lyall Smith) 3 Buy now
11 May 2010 officers Termination of appointment of secretary (Graham Calderbank) 2 Buy now
11 May 2010 officers Termination of appointment of director (Graham Calderbank) 2 Buy now
30 Mar 2010 accounts Annual Accounts 142 Buy now
04 Mar 2010 annual-return Annual Return 18 Buy now
10 Dec 2009 officers Termination of appointment of director (Colin Brookes) 1 Buy now
01 Oct 2009 address Registered office changed on 01/10/2009 from sillars holdings LTD c/o 1400 park approach thorpe park leeds west yorkshire LS15 8GB 1 Buy now
13 Sep 2009 address Registered office changed on 13/09/2009 from sillcon house graythorp industrial estate hartlepool cleveland TS25 2DF 1 Buy now
13 Sep 2009 officers Appointment terminate, secretary david marsh logged form 1 Buy now
13 Sep 2009 officers Director and secretary appointed graham robert calderbank 3 Buy now
01 Sep 2009 officers Appointment terminated secretary david marsh 1 Buy now
06 Jun 2009 officers Director appointed andrew titter 2 Buy now
01 Jun 2009 officers Director appointed lawrence ireland 2 Buy now
01 Jun 2009 officers Director appointed cos bruyn 2 Buy now
01 Jun 2009 officers Director appointed colin brookes 2 Buy now
05 May 2009 accounts Annual Accounts 19 Buy now
18 Feb 2009 annual-return Return made up to 14/02/09; full list of members 6 Buy now
23 Oct 2008 officers Appointment terminated director stephen mockett 1 Buy now
17 Sep 2008 officers Appointment terminated secretary anthony sillars 1 Buy now
17 Sep 2008 officers Appointment terminated director duncan sillars 1 Buy now
17 Sep 2008 officers Appointment terminated director brent waldron 1 Buy now
17 Sep 2008 officers Secretary appointed mr david marsh 1 Buy now
16 Jul 2008 officers Director appointed mr geoffrey hugh knox 1 Buy now
12 Jun 2008 annual-return Return made up to 14/02/08; no change of members; amend 7 Buy now
28 Apr 2008 annual-return Return made up to 14/02/08; full list of members 8 Buy now
17 Apr 2008 officers Appointment terminated director timothy sillars 1 Buy now
07 Mar 2008 officers Appointment terminated director anthony sillars 1 Buy now
18 Feb 2008 accounts Annual Accounts 19 Buy now
21 Nov 2007 officers Director resigned 1 Buy now
03 Oct 2007 officers New director appointed 2 Buy now
24 Sep 2007 officers New director appointed 1 Buy now
24 Sep 2007 officers New director appointed 1 Buy now
24 Sep 2007 officers Director resigned 1 Buy now
24 Sep 2007 officers Director resigned 1 Buy now
13 Apr 2007 annual-return Return made up to 14/02/07; full list of members 10 Buy now
10 Apr 2007 officers New director appointed 2 Buy now
10 Apr 2007 officers New director appointed 2 Buy now
10 Apr 2007 officers New director appointed 2 Buy now
14 Feb 2007 accounts Accounting reference date extended from 31/12/06 to 30/06/07 1 Buy now
18 Dec 2006 annual-return Return made up to 14/02/06; full list of members; amend 10 Buy now
18 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
09 Oct 2006 accounts Annual Accounts 23 Buy now
01 Mar 2006 annual-return Return made up to 14/02/06; full list of members 10 Buy now
14 Sep 2005 accounts Annual Accounts 22 Buy now
22 Feb 2005 annual-return Return made up to 14/02/05; full list of members 10 Buy now
02 Jul 2004 accounts Annual Accounts 20 Buy now
15 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now