SILMAC & COMPANY LIMITED


Registered number: 05835498
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Name: SILMAC & COMPANY LIMITED
SILMAC & COMPANY LTD
Address: 12 JOHNSON STREET, WOODCROSS, COSELEY, WEST MIDLANDS, WV14 9RL
Incorporation Date: 2006-06-02

Company status: Dissolved


Company Documents

date name form type
2021-06-28 APPLICATION FOR STRIKING-OFF DS01
2021-07-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-09-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-09-16 APPOINTMENT TERMINATED, SECRETARY SYLVIA TALBOT TM02
2020-07-20 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES CS01
2020-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-09-16 CESSATION OF MALCOLM SIDNEY JAMES TALBOT AS A PSC PSC07
2020-09-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GUY PSC01
2020-09-16 APPOINTMENT TERMINATED, DIRECTOR SYLVIA TALBOT TM01
2020-09-16 APPOINTMENT TERMINATED, DIRECTOR MALCOLM TALBOT TM01
2020-07-20 DIRECTOR APPOINTED MR DAVID GUY AP01
2020-01-07 PREVSHO FROM 31/03/2020 TO 31/10/2019 AA01
2019-08-19 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES CS01
2019-08-20 FIRST GAZETTE GAZ1
2019-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-08-21 DISS40 (DISS40(SOAD)) DISS40
2018-08-02 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES CS01
2018-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-06-28 CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES CS01
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM TALBOT PSC01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-26 02/06/16 FULL LIST AR01
2015-07-16 02/06/15 FULL LIST AR01
2015-11-26 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-23 02/06/14 FULL LIST AR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-03 02/06/13 FULL LIST AR01
2012-06-12 02/06/12 FULL LIST AR01
2012-11-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-16 02/06/11 FULL LIST AR01
2011-10-18 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-16 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA DOROTHY TALBOT / 02/06/2010 CH01
2010-06-16 02/06/10 FULL LIST AR01
2010-06-16 SECRETARY'S CHANGE OF PARTICULARS / SYLVIA DOROTHY TALBOT / 02/06/2010 CH03
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SIDNEY JAMES TALBOT / 02/06/2010 CH01
2009-11-18 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-09 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS 363a
2008-11-01 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-25 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUY / 01/06/2008 288c
2008-10-29 APPOINTMENT TERMINATED DIRECTOR DAVID GUY 288b
2008-07-25 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS 363a
2007-06-27 NEW DIRECTOR APPOINTED 288a
2007-06-27 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS 363a
2007-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-19 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS; AMEND 363s
2007-06-26 NEW DIRECTOR APPOINTED 288a
2007-06-26 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-07 SECRETARY RESIGNED 288b
2006-10-18 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 225
2006-06-07 DIRECTOR RESIGNED 288b
2006-06-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-06-07 NEW DIRECTOR APPOINTED 288a
2006-06-07 NEW SECRETARY APPOINTED 288a

Last update: 2021-11-06 12:15:26