SLY FILTERS (EUROPE) LIMITED


Registered number: 04323956
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Name: SLY FILTERS (EUROPE) LIMITED
SLY FILTERS (EUROPE) LTD
Address: 6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP
Incorporation Date: 2001-11-16

Company status: Dissolved


Company Documents

date name form type
2016-08-03 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-05-03 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2015-03-17 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-03-17 STATEMENT OF AFFAIRS/4.19 4.20
2015-03-18 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM12 COAL CART ROADBIRSTALLLEICESTERLE4 3BYENGLAND AD01
2015-02-16 REGISTERED OFFICE CHANGED ON 16/02/2015 FROMCHRISTOPHER HOUSE94B LONDON ROADLEICESTERLE2 0QS AD01
2015-03-17 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-06-07 REGISTRATION OF A CHARGE / CHARGE CODE 043239560001 MR01
2014-01-21 SECRETARY APPOINTED MRS LOUISE RIDGE AP03
2014-01-21 APPOINTMENT TERMINATED, SECRETARY KEITH RIDGE TM02
2014-05-30 31/07/13 TOTAL EXEMPTION SMALL AA
2013-06-14 DIRECTOR APPOINTED MRS LOUISE RIDGE AP01
2013-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE RIDGE / 01/07/2013 CH01
2013-11-18 16/11/13 FULL LIST AR01
2013-06-03 APPOINTMENT TERMINATED, DIRECTOR KEITH RIDGE TM01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2012-11-16 16/11/12 FULL LIST AR01
2012-02-14 31/07/11 TOTAL EXEMPTION SMALL AA
2012-11-16 SAIL ADDRESS CHANGED FROM:C/O ASHGATES ACCOUNTANTSCHRISTOPHER HOUSE 94B LONDON ROADLEICESTERLE2 0QS AD02
2011-01-06 31/07/10 TOTAL EXEMPTION SMALL AA
2011-11-17 16/11/11 FULL LIST AR01
2010-01-12 SECRETARY'S CHANGE OF PARTICULARS / KEITH WILLIAM ILLSLEY RIDGE / 01/01/2010 CH03
2010-11-18 16/11/10 FULL LIST AR01
2010-05-01 31/07/09 TOTAL EXEMPTION SMALL AA
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / LINUS ILLSLEY RIDGE / 01/01/2010 CH01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM ILLSLEY RIDGE / 01/01/2010 CH01
2010-11-18 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2009-11-23 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / LINUS ILLSLEY RIDGE / 01/10/2009 CH01
2009-11-23 SAIL ADDRESS CREATED AD02
2009-04-22 31/07/08 TOTAL EXEMPTION SMALL AA
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM ILLSLEY RIDGE / 01/10/2009 CH01
2009-11-23 16/11/09 FULL LIST AR01
2008-05-30 31/07/07 TOTAL EXEMPTION SMALL AA
2008-12-24 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS 363a
2007-12-17 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS 363a
2007-03-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-11-30 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS 363s
2005-01-18 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS 363s
2005-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-12-13 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS 363s
2004-02-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-01-30 RETURN MADE UP TO 16/11/03; NO CHANGE OF MEMBERS 363s
2003-04-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-08-19 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03 225
2002-11-04 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 225
2002-11-04 AD 16/11/01---------£ SI 98@1=98£ IC 2/100 88(2)R
2002-12-12 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS 363s
2001-11-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-11-29 SECRETARY RESIGNED 288b
2001-11-29 NEW SECRETARY APPOINTED 288a

Last update: 2020-01-19 16:00:32