SILVER STONE LIMITED — Filings & Documents (51)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-06-10 · Winding Up
(E)Return of final meeting
2016-06-10 · Other
(E)Final statement of accounts
2016-06-10 · Other
(E)Special Resolution (Winding Up)
2015-06-15 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-15 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-06-15 · Winding Up
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-21 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-10-23 · Charges
(E)Certificate of Registration of Charge
2001-10-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-07 · Other
(E)Annual return
1997-03-14 · Annual Return
(E)Annual return
1996-03-27 · Annual Return
(E)Annual return
1995-03-16 · Annual Return
(E)Annual return
1993-10-06 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-06 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-06 · Address Change
(E)FIB - Return of allotments
1992-05-06 · Other
(E)Memorandum & Articles of Association
1992-02-27 · Memorandum & Articles
(E)Statutory Declaration
1992-02-27 · Other
Certificate of Incorporation
1992-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-06-10 | |
| (E)Return of final meeting | Other | 2016-06-10 | |
| (E)Final statement of accounts | Other | 2016-06-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-07 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)Annual return | Annual Return | 1993-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-06 | |
| (E)FIB - Return of allotments | Other | 1992-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-27 | |
| (E)Statutory Declaration | Other | 1992-02-27 | |
| Certificate of Incorporation | Incorporation | 1992-02-27 |
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