| 21 Feb 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 21 Nov 2019 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
15 |
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| 21 Feb 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 27 Sep 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
19 |
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| 19 Apr 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 19 Apr 2018 |
insolvency |
Liquidation Voluntary Removal Of Liquidator By Court
|
18 |
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|
| 06 Sep 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
22 |
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|
| 01 Sep 2016 |
officers |
Change of particulars for director (Mr Andrew Carroll)
|
2 |
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|
| 22 Aug 2016 |
insolvency |
Liquidation Disclaimer Notice
|
2 |
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You are about to purchase a company document for "SILENTAIR LTD", this will cost 1 document credit.
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|
| 08 Aug 2016 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
8 |
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|
| 08 Aug 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 08 Aug 2016 |
resolution |
Resolution
|
1 |
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|
| 27 Jul 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 21 Jun 2016 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 14 Apr 2016 |
annual-return |
Annual Return
|
6 |
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|
| 24 Mar 2016 |
officers |
Appointment of director (Mr Timothy John Ryan)
|
2 |
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|
| 08 Feb 2016 |
officers |
Appointment of director (Mr Yueming Qin)
|
2 |
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|
| 26 Jun 2015 |
accounts |
Annual Accounts
|
5 |
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|
| 11 Mar 2015 |
annual-return |
Annual Return
|
5 |
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|
| 24 Jun 2014 |
accounts |
Annual Accounts
|
5 |
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|
| 06 Mar 2014 |
annual-return |
Annual Return
|
5 |
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|
| 25 Jun 2013 |
accounts |
Annual Accounts
|
5 |
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|
| 26 Feb 2013 |
annual-return |
Annual Return
|
6 |
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|
| 03 Jan 2013 |
accounts |
Annual Accounts
|
6 |
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|
| 14 Dec 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 18 Sep 2012 |
officers |
Change of particulars for director (Mr Andrew Carroll)
|
2 |
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|
| 13 Jul 2012 |
officers |
Change of particulars for director (Mr John Barnes)
|
2 |
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|
| 20 Apr 2012 |
annual-return |
Annual Return
|
7 |
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|
| 16 Apr 2012 |
officers |
Appointment of director (Mr John Barnes)
|
2 |
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|
| 04 Apr 2012 |
accounts |
Amended Accounts
|
6 |
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|
| 30 Dec 2011 |
accounts |
Annual Accounts
|
6 |
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|
| 10 Nov 2011 |
officers |
Termination of appointment of secretary
|
2 |
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|
| 22 Sep 2011 |
officers |
Appointment of corporate secretary (S W Business Services Limited)
|
2 |
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|
| 22 Sep 2011 |
officers |
Appointment of director (Mr Donald John Martin)
|
2 |
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|
| 22 Sep 2011 |
officers |
Termination of appointment of secretary (Kitty Walker)
|
1 |
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|
| 22 Sep 2011 |
officers |
Appointment of director (Mr Robert Newton)
|
2 |
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|
| 22 Sep 2011 |
officers |
Appointment of director (Mr Andrew Carroll)
|
2 |
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|
| 20 May 2011 |
annual-return |
Annual Return
|
4 |
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|
| 03 Aug 2010 |
accounts |
Annual Accounts
|
5 |
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|
| 04 Mar 2010 |
annual-return |
Annual Return
|
4 |
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|
| 08 Sep 2009 |
accounts |
Annual Accounts
|
5 |
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|
| 13 Aug 2009 |
accounts |
Accounting reference date extended from 28/02/2009 to 31/03/2009
|
1 |
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|
| 19 Feb 2009 |
annual-return |
Return made up to 19/02/09; full list of members
|
3 |
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|
| 21 Dec 2008 |
accounts |
Annual Accounts
|
4 |
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|
| 19 Sep 2008 |
annual-return |
Return made up to 19/02/08; full list of members
|
3 |
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|
| 19 Sep 2008 |
address |
Registered office changed on 19/09/2008 from carlton villa 13-17 carlton street halifax HX1 2AL
|
1 |
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|
| 03 Apr 2008 |
address |
Registered office changed on 03/04/2008 from 38 gleanings avenue, norton tower, halifax west yorkshire HX2 0NX
|
1 |
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|
| 26 Feb 2008 |
officers |
Appointment terminated director gary relton
|
1 |
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|
| 19 Feb 2008 |
officers |
Secretary resigned
|
1 |
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|
| 16 Jan 2008 |
officers |
New secretary appointed
|
1 |
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|
| 21 Feb 2007 |
officers |
New secretary appointed
|
1 |
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|
| 21 Feb 2007 |
officers |
New director appointed
|
1 |
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|
| 21 Feb 2007 |
officers |
New director appointed
|
1 |
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|
| 21 Feb 2007 |
officers |
Secretary resigned
|
1 |
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|
| 21 Feb 2007 |
officers |
Director resigned
|
1 |
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|
| 19 Feb 2007 |
incorporation |
Incorporation Company
|
13 |
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