SILPROTECT LTD


Registered number: 06389410
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Name: SILPROTECT LTD
SILPROTECT LIMITED
Address: C/O BEVAN BUCKLAND LLP LANGDON HOUSE, LANGDON ROAD, SWANSEA, WALES, SA1 8QY
Incorporation Date: 2007-10-03

Company status: Dissolved


Company Documents

date name form type
2021-01-19 FIRST GAZETTE GAZ1
2021-04-06 STRUCK OFF AND DISSOLVED GAZ2
2020-11-30 CURRSHO FROM 30/11/2019 TO 29/11/2019 AA01
2019-10-15 PSC'S CHANGE OF PARTICULARS / MR VICTOR JAMES SHANLEY / 20/11/2018 PSC04
2019-10-15 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES CS01
2019-10-10 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JAMES SHANLEY / 20/11/2018 CH01
2019-10-10 REGISTERED OFFICE CHANGED ON 10/10/2019 FROMC/O BEVAN & BUCKLAND LANGDON HOUSELANGDON ROADSA1 SWANSEA WATERFRONTSWANSEASA1 8QY AD01
2019-08-29 30/11/18 TOTAL EXEMPTION FULL AA
2018-10-05 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES CS01
2018-07-09 30/11/17 TOTAL EXEMPTION FULL AA
2017-02-17 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES CS01
2017-03-13 PREVEXT FROM 30/06/2016 TO 30/11/2016 AA01
2017-10-03 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES CS01
2017-08-24 30/11/16 TOTAL EXEMPTION SMALL AA
2015-10-01 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-17 APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITE TM01
2015-11-03 03/10/15 FULL LIST AR01
2014-10-06 03/10/14 FULL LIST AR01
2014-10-10 30/06/14 TOTAL EXEMPTION SMALL AA
2014-10-31 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JAMES SHANLEY / 01/10/2014 CH01
2014-10-31 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID WHITE / 03/10/2014 CH01
2013-11-25 REGISTERED OFFICE CHANGED ON 25/11/2013 FROMC/O JCP SOLICITORSVENTURE COURT WATERSIDE BUSINESS PARKVALLEY WAYENTERPRISE PARKSWANSEASA6 8QP AD01
2013-11-25 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-13 PREVSHO FROM 31/03/2014 TO 30/06/2013 AA01
2013-11-25 DIRECTOR APPOINTED MR THOMAS DAVID WHITE AP01
2013-11-25 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SHANLEY / 25/11/2013 CH01
2013-10-09 03/10/13 FULL LIST AR01
2013-11-25 30/06/13 TOTAL EXEMPTION SMALL AA
2012-04-16 APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITE TM01
2012-10-12 03/10/12 FULL LIST AR01
2012-04-16 REGISTERED OFFICE CHANGED ON 16/04/2012 FROMMONTAGUE PLACE QUAYSIDECHATHAM MARITIMECHATHAMKENTME4 4QU AD01
2012-04-23 DIRECTOR APPOINTED VICTOR SHANLEY AP01
2012-04-16 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEFFERY TM01
2012-12-07 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-12 31/03/11 TOTAL EXEMPTION FULL AA
2011-10-13 03/10/11 FULL LIST AR01
2010-11-04 03/10/10 FULL LIST AR01
2010-06-14 31/03/10 TOTAL EXEMPTION FULL AA
2009-10-27 CURREXT FROM 31/10/2009 TO 31/03/2010 AA01
2009-09-14 APPOINTMENT TERMINATED SECRETARY RHIAN WHITE 288b
2009-08-01 31/10/08 TOTAL EXEMPTION SMALL AA
2009-02-20 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM5 PROSPECT PLACESWANSEASA1 1QP 287
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN JEFFERY / 03/10/2009 CH01
2009-11-04 03/10/09 FULL LIST AR01
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID WHITE / 03/10/2009 CH01
2009-10-12 REGISTERED OFFICE CHANGED ON 12/10/2009 FROMUNIT 7 YSTRADGYNLAIS WORKSHOPS TRAWSFFORDYSTRADGYNLAISSWANSEAPOWYSSA9 1BS AD01
2009-09-14 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 07/09/2009 288c
2008-10-23 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS 363a
2007-10-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-06-19 00:46:50