SILVER EXECUTIVE CARS LIMITED

55 Darwin Close 55 Darwin Close, Milton Keynes, MK5 6FF
StatusDISSOLVED
Company No.05353141
CategoryPrivate Limited Company
Incorporated04 Feb 2005
Age19 years, 3 months, 13 days
JurisdictionEngland Wales
Dissolution19 Feb 2013
Years11 years, 2 months, 26 days

SUMMARY

SILVER EXECUTIVE CARS LIMITED is an dissolved private limited company with number 05353141. It was incorporated 19 years, 3 months, 13 days ago, on 04 February 2005 and it was dissolved 11 years, 2 months, 26 days ago, on 19 February 2013. The company address is 55 Darwin Close 55 Darwin Close, Milton Keynes, MK5 6FF.



Company Fillings

Gazette dissolved voluntary

Date: 19 Feb 2013

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 06 Nov 2012

Category: Gazette

Type: GAZ1(A)

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Accounts with accounts type total exemption full

Date: 31 Oct 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Dissolution application strike off company

Date: 29 Oct 2012

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 08 Mar 2012

Action Date: 04 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-04

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Accounts with accounts type total exemption full

Date: 20 Oct 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Annual return company with made up date full list shareholders

Date: 21 Feb 2011

Action Date: 04 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-04

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Accounts with accounts type total exemption full

Date: 27 Oct 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Annual return company with made up date full list shareholders

Date: 17 Feb 2010

Action Date: 04 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-04

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Change person director company with change date

Date: 17 Feb 2010

Action Date: 17 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-17

Officer name: Roger Edward Green

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Change corporate secretary company with change date

Date: 17 Feb 2010

Action Date: 17 Feb 2010

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2010-02-17

Officer name: Merlin Financial Advisors Llp

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Accounts with accounts type total exemption full

Date: 25 Jul 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Legacy

Date: 09 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 04/02/09; full list of members

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Legacy

Date: 15 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 04/02/08; full list of members

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Accounts with accounts type total exemption full

Date: 01 Apr 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 20 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 31/01/07; full list of members

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Legacy

Date: 20 Jul 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type total exemption full

Date: 10 Jul 2007

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Legacy

Date: 28 Mar 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 28 Mar 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 01 Jan 2007

Category: Address

Type: 287

Description: Registered office changed on 01/01/07 from: 50 winstanley lane shenley lodge milton keynes MK5 7BT

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Legacy

Date: 01 Jan 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption small

Date: 01 Aug 2006

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 13 Feb 2006

Category: Annual-return

Type: 363a

Description: Return made up to 04/02/06; full list of members

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Legacy

Date: 13 Feb 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 26 Oct 2005

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 28/02/06 to 31/01/06

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Legacy

Date: 18 Jun 2005

Category: Address

Type: 287

Description: Registered office changed on 18/06/05 from: 222 wolverton road, blakelands milton keynes buckinghamshire MK14 5AB

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Legacy

Date: 01 Mar 2005

Category: Capital

Type: 88(2)R

Description: Ad 08/02/05--------- £ si 100@1=100 £ ic 1/101

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Legacy

Date: 04 Feb 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 04 Feb 2005

Category: Incorporation

Type: NEWINC

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