| Name: |
SILENTAIR LTD
SILENTAIR LIMITED |
| Address: | C/O MAZARS 5TH FLOOR, 3 WELLINGTON PLACE, LEEDS, LS1 4AP |
| Incorporation Date: | 2007-02-19 |
| date | name | form type |
| 2020-02-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-11-21 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-02-21 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROMC/O MAZARS LLPMAZARS HOUSE GELDERD ROADGILDERSOMELEEDSLS27 7JN | AD01 |
| 2018-09-27 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/07/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-04-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-04-19 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009380 | LIQ10 |
| 2017-09-06 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/07/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-08-22 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2016-07-27 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROMEQUITABLE HOUSE 55 PELLON LANEHALIFAXWEST YORKSHIREHX1 5SP | AD01 |
| 2016-06-21 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-08 | DIRECTOR APPOINTED MR YUEMING QIN | AP01 |
| 2016-08-08 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-08-08 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-03-24 | DIRECTOR APPOINTED MR TIMOTHY JOHN RYAN | AP01 |
| 2016-04-14 | 29/02/16 FULL LIST | AR01 |
| 2016-08-08 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CARROLL / 31/08/2016 | CH01 |
| 2015-06-26 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-11 | 19/02/15 FULL LIST | AR01 |
| 2014-03-06 | 19/02/14 FULL LIST | AR01 |
| 2014-06-24 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-25 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-26 | 19/02/13 FULL LIST | AR01 |
| 2012-12-14 | PREVSHO FROM 31/03/2013 TO 30/09/2012 | AA01 |
| 2012-09-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CARROLL / 17/09/2012 | CH01 |
| 2012-04-16 | DIRECTOR APPOINTED MR JOHN BARNES | AP01 |
| 2012-04-20 | 19/02/12 FULL LIST | AR01 |
| 2012-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARNES / 13/07/2012 | CH01 |
| 2012-04-04 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | AAMD |
| 2011-09-22 | DIRECTOR APPOINTED MR ANDREW CARROLL | AP01 |
| 2011-09-22 | DIRECTOR APPOINTED MR DONALD JOHN MARTIN | AP01 |
| 2011-09-22 | APPOINTMENT TERMINATED, SECRETARY KITTY WALKER | TM02 |
| 2011-05-20 | 19/02/11 FULL LIST | AR01 |
| 2011-12-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-09-22 | DIRECTOR APPOINTED MR ROBERT NEWTON | AP01 |
| 2011-11-10 | TERMINATE SEC APPOINTMENT | TM02 |
| 2011-09-22 | CORPORATE SECRETARY APPOINTED S W BUSINESS SERVICES LIMITED | AP04 |
| 2010-08-03 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-04 | 19/02/10 FULL LIST | AR01 |
| 2009-09-08 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-19 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-13 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | 225 |
| 2008-02-26 | APPOINTMENT TERMINATED DIRECTOR GARY RELTON | 288b |
| 2008-12-21 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-19 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-16 | NEW SECRETARY APPOINTED | 288a |
| 2008-09-19 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROMCARLTON VILLA 13-17 CARLTON STREETHALIFAXHX1 2AL | 287 |
| 2008-02-19 | SECRETARY RESIGNED | 288b |
| 2008-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM38 GLEANINGS AVENUE, NORTONTOWER, HALIFAXWEST YORKSHIREHX2 0NX | 287 |
| 2007-02-21 | DIRECTOR RESIGNED | 288b |
| 2007-02-21 | NEW SECRETARY APPOINTED | 288a |
| 2007-02-21 | NEW DIRECTOR APPOINTED | 288a |
| 2007-02-21 | NEW DIRECTOR APPOINTED | 288a |
| 2007-02-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-02-21 | SECRETARY RESIGNED | 288b |
Last update: 2020-11-05 13:22:45