SILENT EDGE LIMITED

04428409
77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS

Documents

Documents
Date Category Description Pages
18 Jan 2023 gazette Gazette Dissolved Liquidation 1 Buy now
18 Oct 2022 insolvency Liquidation Compulsory Completion 1 Buy now
30 Oct 2020 insolvency Liquidation Voluntary Arrangement Completion 18 Buy now
19 Oct 2020 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 18 Buy now
10 Jun 2020 insolvency Liquidation Compulsory Winding Up Order 2 Buy now
25 Feb 2020 officers Termination of appointment of director (Bryan Lloyd Taylor) 1 Buy now
05 Nov 2019 insolvency Liquidation Receiver Appointment Of Receiver 5 Buy now
08 Oct 2019 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 16 Buy now
24 Sep 2019 accounts Annual Accounts 10 Buy now
23 Sep 2019 accounts Annual Accounts 11 Buy now
14 Aug 2018 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 13 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2018 accounts Annual Accounts 11 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2017 accounts Annual Accounts 7 Buy now
21 Jan 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
01 Nov 2016 officers Termination of appointment of director (Russell Jeremy Ward) 1 Buy now
01 Nov 2016 officers Appointment of director (Mr Bryan Lloyd Taylor) 2 Buy now
30 Sep 2016 officers Termination of appointment of director (Byron John Ward) 1 Buy now
04 May 2016 annual-return Annual Return 4 Buy now
05 Apr 2016 accounts Annual Accounts 7 Buy now
03 Dec 2015 mortgage Registration of a charge 44 Buy now
28 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 May 2015 annual-return Annual Return 4 Buy now
14 Jan 2015 accounts Annual Accounts 8 Buy now
23 May 2014 annual-return Annual Return 4 Buy now
23 Apr 2014 mortgage Registration of a charge 29 Buy now
03 Apr 2014 officers Appointment of director (Mr Byron John Ward) 2 Buy now
03 Apr 2014 officers Termination of appointment of director (Richard James) 1 Buy now
07 Mar 2014 capital Notice of cancellation of shares 4 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
28 May 2013 annual-return Annual Return 4 Buy now
28 May 2013 officers Change of particulars for director (Russell Jeremy Ward) 2 Buy now
04 Oct 2012 accounts Annual Accounts 7 Buy now
05 Jul 2012 annual-return Annual Return 14 Buy now
12 Apr 2012 officers Termination of appointment of secretary (Andrew Hughes) 2 Buy now
30 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Aug 2011 accounts Annual Accounts 6 Buy now
27 Jul 2011 annual-return Annual Return 12 Buy now
14 Feb 2011 accounts Annual Accounts 7 Buy now
08 Oct 2010 capital Return of purchase of own shares 3 Buy now
05 Oct 2010 resolution Resolution 12 Buy now
04 Oct 2010 officers Appointment of secretary (Andrew Hughes) 3 Buy now
30 Sep 2010 officers Termination of appointment of secretary (Lorna Dakers) 2 Buy now
30 Sep 2010 officers Termination of appointment of director (Lorna Dakers) 2 Buy now
17 Sep 2010 officers Appointment of director (Richard David James) 3 Buy now
29 Jul 2010 accounts Change Account Reference Date Company Current Shortened 2 Buy now
05 Jul 2010 annual-return Annual Return 14 Buy now
23 Mar 2010 accounts Annual Accounts 7 Buy now
09 Jun 2009 annual-return Return made up to 30/04/09; full list of members 5 Buy now
12 May 2009 accounts Annual Accounts 8 Buy now
16 Feb 2009 annual-return Return made up to 30/04/08; full list of members 6 Buy now
16 Feb 2009 address Location of register of members 1 Buy now
30 Jun 2008 accounts Annual Accounts 14 Buy now
29 Apr 2008 accounts Accounting reference date extended from 30/04/2008 to 30/06/2008 1 Buy now
18 Oct 2007 annual-return Return made up to 30/04/07; no change of members 7 Buy now
12 May 2007 mortgage Particulars of mortgage/charge 4 Buy now
25 Mar 2007 annual-return Return made up to 30/04/06; full list of members 9 Buy now
16 Jan 2007 accounts Annual Accounts 16 Buy now
31 Oct 2006 officers Director resigned 1 Buy now
31 Oct 2006 officers Director resigned 1 Buy now
24 May 2006 officers Director resigned 1 Buy now
24 May 2006 officers New director appointed 1 Buy now
09 May 2006 accounts Annual Accounts 15 Buy now
18 Apr 2006 annual-return Return made up to 30/04/05; full list of members 8 Buy now
04 Mar 2005 accounts Annual Accounts 9 Buy now
14 Oct 2004 officers New director appointed 4 Buy now
07 Oct 2004 officers New director appointed 2 Buy now
05 Oct 2004 mortgage Particulars of mortgage/charge 9 Buy now
20 Sep 2004 address Registered office changed on 20/09/04 from: lynwood house, 373-375 station road, harrow, middlesex HA1 2AW 1 Buy now
10 Jun 2004 annual-return Return made up to 30/04/04; full list of members 5 Buy now
02 Mar 2004 accounts Annual Accounts 5 Buy now
30 Dec 2003 annual-return Return made up to 30/04/03; full list of members 5 Buy now
24 Jul 2003 address Registered office changed on 24/07/03 from: the spinney, coombe hill road, east grinstead, west sussex RH19 4LZ 1 Buy now
15 Oct 2002 officers New director appointed 2 Buy now
15 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now
02 Oct 2002 address Registered office changed on 02/10/02 from: mouse den, scotney castle estate, lamerhurst, kent TN3 8JDY 1 Buy now
01 Oct 2002 capital Ad 06/06/02--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
13 Jun 2002 address Registered office changed on 13/06/02 from: c/o rm company services LIMITED, second floor, 80 great eastern street, london EC2A 3JL 1 Buy now
13 Jun 2002 officers Director resigned 1 Buy now
13 Jun 2002 officers Secretary resigned 1 Buy now
30 Apr 2002 incorporation Incorporation Company 13 Buy now