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