SILVERLINE HORSEBOXES LIMITED


Registered number: 04020111
Home -> Section C - Manufacturing -> 33 - Repair and installation of machinery and equipment -> 33170 - Repair and maintenance of other transport equipment not elsewhere classified -> SILVERLINE HORSEBOXES LIMITED

Name: SILVERLINE HORSEBOXES LIMITED
SILVERLINE HORSEBOXES LTD
Address: RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Incorporation Date: 2000-06-22

Company status: Dissolved


Company Documents

date name form type
2016-03-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-07-06 22/06/15 FULL LIST AR01
2015-12-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-05 APPOINTMENT TERMINATED, DIRECTOR RODNEY BROWN TM01
2015-11-24 PREVEXT FROM 30/06/2015 TO 30/09/2015 AA01
2015-12-09 APPLICATION FOR STRIKING-OFF DS01
2015-03-17 30/06/14 TOTAL EXEMPTION SMALL AA
2015-12-01 30/09/15 TOTAL EXEMPTION SMALL AA
2014-03-18 30/06/13 TOTAL EXEMPTION SMALL AA
2014-08-13 22/06/14 FULL LIST AR01
2013-01-14 REGISTERED OFFICE CHANGED ON 14/01/2013 FROMTHE PADDOCK, ULTING LANEULTINGMALDONESSEXCM9 6QY AD01
2013-02-19 30/06/12 TOTAL EXEMPTION SMALL AA
2013-07-04 22/06/13 FULL LIST AR01
2012-08-07 22/06/12 FULL LIST AR01
2012-05-22 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-28 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-15 22/06/11 FULL LIST AR01
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY THOMAS ALFRED BROWN / 01/10/2009 CH01
2010-03-23 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-05 22/06/10 FULL LIST AR01
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA GILLIAN BROWN / 01/10/2009 CH01
2009-08-17 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS 363a
2009-03-24 30/06/08 TOTAL EXEMPTION SMALL AA
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2008-07-16 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS 363a
2007-07-18 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS 363a
2007-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-08-10 LOCATION OF REGISTER OF MEMBERS 353
2006-08-10 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS 363a
2006-08-10 LOCATION OF DEBENTURE REGISTER 190
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-08-10 REGISTERED OFFICE CHANGED ON 10/08/06 FROM:THE PADDOCKULTINGMALDONESSEX CM9 6QY 287
2005-07-13 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS 363s
2005-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-10-06 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS 363s
2004-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-07-11 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS 363s
2003-04-04 S366A DISP HOLDING AGM 25/03/03 ELRES
2002-07-09 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS 363s
2002-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-07-13 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS 363s
2000-06-28 SECRETARY RESIGNED 288b
2000-06-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-07-04 NEW DIRECTOR APPOINTED 288a
2000-06-28 DIRECTOR RESIGNED 288b
2000-07-04 NEW DIRECTOR APPOINTED 288a
2000-06-28 REGISTERED OFFICE CHANGED ON 28/06/00 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX 287
2000-07-04 NEW SECRETARY APPOINTED 288a

Last update: 2019-12-08 12:29:48