| Name: |
SILLETTE SONIC LIMITED
MARINE456 LTD |
| Address: | 3 FIELD COURT, LONDON, WC1R 5EF |
| Incorporation Date: | 1992-06-18 |
| date | name | form type |
| 2021-08-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-05-24 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-07-08 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-03-26 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-03-26 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-03-05 | COMPANY NAME CHANGED SILLETTE SONIC TRADING LIMITEDCERTIFICATE ISSUED ON 05/03/20 | CERTNM |
| 2020-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM10 HEATH DRIVE SUTTONSURREYSM2 5RPENGLAND | AD01 |
| 2019-07-01 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | CS01 |
| 2019-06-27 | PSC'S CHANGE OF PARTICULARS / MR GLEN ANDREW PRINT / 18/06/2019 | PSC04 |
| 2019-06-11 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2019-06-20 | CHANGE OF PARTICULARS FOR A PSC | PSC04 |
| 2018-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN ANDREW PRINT / 06/04/2016 | CH01 |
| 2018-04-12 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-07-02 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | CS01 |
| 2018-06-29 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL VINCENT ISTED OSBORN / 06/04/2016 | CH03 |
| 2017-04-25 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2017-06-27 | 30/09/16 TOTAL EXEMPTION FULL | AA |
| 2017-01-03 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM57-59 BEAK STREET LONDONW1F 9SJ | AD01 |
| 2017-04-25 | COMPANY NAME CHANGED SILLETTE SONIC LIMITEDCERTIFICATE ISSUED ON 25/04/17 | CERTNM |
| 2017-06-23 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | CS01 |
| 2016-03-23 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-18 | 18/06/16 FULL LIST | AR01 |
| 2015-07-31 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL VINCENT ISTED OSBORN / 31/07/2015 | CH03 |
| 2015-06-18 | 18/06/15 FULL LIST | AR01 |
| 2015-03-23 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-05 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN ANDREW PRINT / 28/04/2014 | CH01 |
| 2014-01-01 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN ANDREW PRINT / 31/12/2013 | CH01 |
| 2014-05-05 | REGISTERED OFFICE CHANGED ON 05/05/2014 FROMC/O INCISIVE ACCOUNTING CANTIUM HOUSERAILWAY APPROACHWALLINGTONSURREYSM6 0DZUNITED KINGDOM | AD01 |
| 2014-04-06 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-01 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN ANDREW PRINT / 05/12/2013 | CH01 |
| 2014-06-18 | 18/06/14 FULL LIST | AR01 |
| 2013-04-14 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-18 | 18/06/13 FULL LIST | AR01 |
| 2012-02-03 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROMSTERLING HOUSE, 27 HATCHLANDSROAD, REDHILLSURREYRH1 6RW | AD01 |
| 2012-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN ANDREW PRINT / 25/06/2012 | CH01 |
| 2012-02-03 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-20 | 18/06/12 FULL LIST | AR01 |
| 2012-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN ANDREW PRINT / 25/06/2012 | CH01 |
| 2011-03-23 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-01 | 18/06/11 FULL LIST | AR01 |
| 2010-06-21 | 18/06/10 FULL LIST | AR01 |
| 2010-04-14 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-04 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-08 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-24 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-19 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-15 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-06-19 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-15 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM:STERLING HOUSE, 27 HATCHLANDSROAD, REDHILLSURREYRH1 6RW | 287 |
| 2007-03-15 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM:2ND FLOOR 7-11 WOODCOTE ROADWALLINGTONSURREYSM6 0LH | 287 |
| 2006-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-11-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-06 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2005-04-29 | DIRECTOR RESIGNED | 288b |
| 2005-07-19 | £ SR 67@114/04/05 | 169 |
| 2005-06-24 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-29 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-04-29 | NEW SECRETARY APPOINTED | 288a |
| 2005-03-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
Last update: 2021-11-05 12:07:00