SILVER SCENES LIMITED


Registered number: 04128318
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Name: SILVER SCENES LIMITED
SILVER SCENES LTD
Address: I A SERVICES THE RURAL ENTERPRISE CENTRE STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3FE
Incorporation Date: 2000-12-15

Company status: Dissolved


Company Documents

date name form type
2017-01-03 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-10-03 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2015-01-05 DECLARATION OF SOLVENCY 4.70
2015-01-05 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-01-05 REGISTERED OFFICE CHANGED ON 05/01/2015 FROMBERRIEWWELSHPOOLPOWYSSY21 8QA AD01
2015-12-24 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015 4.68
2015-01-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-12-04 DECLARATION OF SOLVENCY 4.70
2014-01-06 31/12/13 FULL LIST AR01
2013-01-18 31/12/12 FULL LIST AR01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2012-01-26 31/12/11 FULL LIST AR01
2011-07-08 PREVEXT FROM 31/12/2010 TO 30/06/2011 AA01
2011-12-21 30/06/11 TOTAL EXEMPTION SMALL AA
2010-01-07 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-01-07 15/12/09 FULL LIST AR01
2010-12-21 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND MARSH WILSON / 01/04/2010 CH03
2010-09-15 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-07 SAIL ADDRESS CREATED AD02
2010-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND MARSH WILSON / 01/04/2010 CH01
2010-12-21 15/12/10 FULL LIST AR01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES WHITTY / 01/10/2009 CH01
2010-07-05 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 MG04
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND MARSH WILSON / 01/10/2009 CH01
2010-01-06 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND MARSH WILSON / 01/10/2009 CH03
2009-07-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-08-03 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-27 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2008-01-07 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS 363a
2008-09-19 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-10 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS 363a
2007-01-29 RE-AGREEMENT 31/12/06 RES13
2007-11-20 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-01-29 RE-AGREEMENT 31/12/06 RES13
2007-02-23 £ IC 3000/200031/12/06£ SR 1000@1=1000 169
2007-01-10 DIRECTOR RESIGNED 288b
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-19 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS 363a
2004-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-12-11 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS 363s
2004-12-11 REGISTERED OFFICE CHANGED ON 11/12/04 FROM:CROWN HOUSE37-41 PRINCE STREETBRISTOLBS1 4PS 287
2004-04-14 DIRECTOR RESIGNED 288b
2004-01-15 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS 363s
2003-01-13 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS 363s
2003-09-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-06-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-01-07 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS 363s
2001-04-19 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2001-02-19 AD 15/12/00---------£ SI 1999@1=1999£ IC 1/2000 88(2)R
2001-02-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-02-19 NEW DIRECTOR APPOINTED 288a
2001-10-08 REGISTERED OFFICE CHANGED ON 08/10/01 FROM:7 BRUNSWICK SQUAREBRISTOLAVON BS2 8PE 287
2001-02-19 NEW DIRECTOR APPOINTED 288a
2001-04-19 AD 21/12/00---------£ SI 1000@1=1000£ IC 2000/3000 88(2)R
2001-02-19 NEW DIRECTOR APPOINTED 288a

Last update: 2019-12-23 01:47:24