SILVER EXECUTIVE CARS LIMITED
Status | DISSOLVED |
Company No. | 05353141 |
Category | Private Limited Company |
Incorporated | 04 Feb 2005 |
Age | 19 years, 3 months, 13 days |
Jurisdiction | England Wales |
Dissolution | 19 Feb 2013 |
Years | 11 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)
Documents
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
Documents
Dissolution application strike off company
Date: 29 Oct 2012
Category: Dissolution
Type: DS01
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Legacy
Date: 09 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/02/09; full list of members
Documents
Legacy
Date: 15 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/02/08; full list of members
Documents
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
Documents
Legacy
Date: 20 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/01/07; full list of members
Documents
Legacy
Date: 20 Jul 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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
Documents
Legacy
Date: 28 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 28 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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
Documents
Legacy
Date: 01 Jan 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
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
Documents
Legacy
Date: 13 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 04/02/06; full list of members
Documents
Legacy
Date: 13 Feb 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 26 Oct 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 28/02/06 to 31/01/06
Documents
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
Documents
Legacy
Date: 01 Mar 2005
Category: Capital
Type: 88(2)R
Description: Ad 08/02/05--------- £ si 100@1=100 £ ic 1/101
Documents
Legacy
Date: 04 Feb 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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