SILENT POWER SYSTEMS LIMITED


Registered number: 01666955
Home -> Section C - Manufacturing -> 26 - Manufacture of computer, electronic and optical products -> 26110 - Manufacture of electronic components -> SILENT POWER SYSTEMS LIMITED

Name: SILENT POWER SYSTEMS LIMITED
SILENT POWER SYSTEMS LTD
Address: 12A THE CROSSWAY THE CROSSWAY, MAY BANK, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 0RZ
Incorporation Date: 1982-09-24

Company status: Dissolved


Company Documents

date name form type
2019-03-11 APPLICATION FOR STRIKING-OFF DS01
2019-03-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-02 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2018-01-02 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-10-11 31/07/18 TOTAL EXEMPTION FULL AA
2017-11-29 31/07/17 TOTAL EXEMPTION FULL AA
2017-01-12 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-01-06 31/12/15 FULL LIST AR01
2016-11-09 31/07/16 TOTAL EXEMPTION SMALL AA
2016-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SCOTT / 19/05/2016 CH01
2016-07-26 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SCOTT / 19/05/2016 CH01
2016-07-25 REGISTERED OFFICE CHANGED ON 25/07/2016 FROMUNITS 10 & 11 FURLONG INDUSTRIAL ESTATEBURSLEMSTOKE-ON-TRENTSTAFFSST6 3LN AD01
2016-07-25 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN SCOTT / 17/05/2016 CH03
2016-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SCOTT / 19/05/2016 CH01
2015-01-09 31/12/14 FULL LIST AR01
2015-10-07 31/07/15 TOTAL EXEMPTION SMALL AA
2014-11-20 31/07/14 TOTAL EXEMPTION SMALL AA
2014-01-09 31/12/13 FULL LIST AR01
2013-01-07 31/12/12 FULL LIST AR01
2013-10-24 31/07/13 TOTAL EXEMPTION SMALL AA
2012-11-06 31/07/12 TOTAL EXEMPTION SMALL AA
2012-01-03 31/12/11 FULL LIST AR01
2012-01-11 31/07/11 TOTAL EXEMPTION SMALL AA
2011-01-05 31/12/10 FULL LIST AR01
2011-01-21 31/07/10 TOTAL EXEMPTION SMALL AA
2010-01-27 31/07/09 TOTAL EXEMPTION SMALL AA
2010-01-21 31/12/09 FULL LIST AR01
2010-01-21 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN SCOTT / 17/01/2010 CH03
2009-01-07 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN SCOTT / 07/01/2009 288c
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SCOTT / 20/11/2009 CH01
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SCOTT / 20/11/2009 CH01
2009-01-09 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-01-07 31/07/08 TOTAL EXEMPTION SMALL AA
2009-01-05 REGISTERED OFFICE CHANGED ON 05/01/2009 FROMUNIT 10-11 DAIN STREETOFF FURLONG LANE BURSLEMSTOKE ON TRENTSTAFFORDSHIREST6 3LN 287
2009-01-07 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM12A THE CROSSWAYNEWCASTLESTAFFSST5 0RZ 287
2009-01-07 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN SCOTT / 07/01/2009 288c
2009-01-07 DIRECTOR'S CHANGE OF PARTICULARS / IAN SCOTT / 07/01/2009 288c
2009-01-09 DIRECTOR'S CHANGE OF PARTICULARS / IAN SCOTT / 30/12/2008 288c
2008-01-02 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-05-13 31/07/07 TOTAL EXEMPTION SMALL AA
2007-01-26 REGISTERED OFFICE CHANGED ON 26/01/07 FROM:UNIT 9 DAIN STREETOFF FURLONG LANE BURSLEMSTOKE ON TRENTSTAFFORDSHIRE ST6 3LN 287
2007-01-26 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-02-24 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-24 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-01-24 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-01-24 REGISTERED OFFICE CHANGED ON 24/01/05 363(287)
2004-01-13 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-01-16 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2002-03-15 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2001-02-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2001-01-16 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-02-02 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-12-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA

Last update: 2020-09-01 16:29:53