Having been setup in 1990, Escher Silverman Ltd are based in Hampshire, it's status in the Companies House registry is set to "Liquidation". The companies directors are listed as Narbutas, Julia Mary, Mitchell, Kevin, Strong, Keith Roy.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MITCHELL, Kevin | 01 April 2005 | - | 1 |
STRONG, Keith Roy | N/A | 14 November 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NARBUTAS, Julia Mary | 19 May 2003 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 04 November 2019 | |
RESOLUTIONS - N/A | 01 November 2019 | |
LIQ02 - N/A | 01 November 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 01 November 2019 | |
CS01 - N/A | 05 March 2019 | |
AA - Annual Accounts | 18 January 2019 | |
AA - Annual Accounts | 16 April 2018 | |
CS01 - N/A | 27 February 2018 | |
AD01 - Change of registered office address | 25 August 2017 | |
AA - Annual Accounts | 10 August 2017 | |
CS01 - N/A | 17 March 2017 | |
AA - Annual Accounts | 10 August 2016 | |
AR01 - Annual Return | 23 March 2016 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 10 April 2015 | |
AR01 - Annual Return | 24 March 2014 | |
AA - Annual Accounts | 24 March 2014 | |
AA - Annual Accounts | 22 July 2013 | |
AR01 - Annual Return | 02 May 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 01 March 2012 | |
AA - Annual Accounts | 15 August 2011 | |
AR01 - Annual Return | 13 April 2011 | |
AA - Annual Accounts | 06 September 2010 | |
AR01 - Annual Return | 23 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AA - Annual Accounts | 30 September 2009 | |
363a - Annual Return | 27 February 2009 | |
AA - Annual Accounts | 27 August 2008 | |
363a - Annual Return | 15 May 2008 | |
AA - Annual Accounts | 01 September 2007 | |
363a - Annual Return | 27 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
AA - Annual Accounts | 05 October 2006 | |
363s - Annual Return | 28 March 2006 | |
AA - Annual Accounts | 05 October 2005 | |
288a - Notice of appointment of directors or secretaries | 05 May 2005 | |
363s - Annual Return | 23 March 2005 | |
AA - Annual Accounts | 31 August 2004 | |
363s - Annual Return | 30 March 2004 | |
AA - Annual Accounts | 01 September 2003 | |
288a - Notice of appointment of directors or secretaries | 01 July 2003 | |
288b - Notice of resignation of directors or secretaries | 01 July 2003 | |
363s - Annual Return | 20 March 2003 | |
AA - Annual Accounts | 13 September 2002 | |
363s - Annual Return | 22 March 2002 | |
AA - Annual Accounts | 27 September 2001 | |
363s - Annual Return | 03 April 2001 | |
AA - Annual Accounts | 27 September 2000 | |
363s - Annual Return | 24 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 November 1999 | |
AA - Annual Accounts | 01 October 1999 | |
363s - Annual Return | 08 April 1999 | |
287 - Change in situation or address of Registered Office | 12 November 1998 | |
AA - Annual Accounts | 30 September 1998 | |
363s - Annual Return | 11 April 1998 | |
AA - Annual Accounts | 26 September 1997 | |
363s - Annual Return | 25 April 1997 | |
AA - Annual Accounts | 26 September 1996 | |
363s - Annual Return | 26 February 1996 | |
AA - Annual Accounts | 25 September 1995 | |
363s - Annual Return | 08 March 1995 | |
288 - N/A | 15 February 1995 | |
AA - Annual Accounts | 27 September 1994 | |
363s - Annual Return | 16 March 1994 | |
AA - Annual Accounts | 28 September 1993 | |
363s - Annual Return | 22 April 1993 | |
AA - Annual Accounts | 06 October 1992 | |
363s - Annual Return | 10 March 1992 | |
AA - Annual Accounts | 17 December 1991 | |
MEM/ARTS - N/A | 27 November 1991 | |
RESOLUTIONS - N/A | 15 November 1991 | |
RESOLUTIONS - N/A | 15 November 1991 | |
395 - Particulars of a mortgage or charge | 05 August 1991 | |
363a - Annual Return | 30 June 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 August 1990 | |
288 - N/A | 05 April 1990 | |
288 - N/A | 05 April 1990 | |
287 - Change in situation or address of Registered Office | 05 April 1990 | |
MEM/ARTS - N/A | 02 April 1990 | |
CERTNM - Change of name certificate | 27 March 1990 | |
CERTNM - Change of name certificate | 27 March 1990 | |
RESOLUTIONS - N/A | 21 March 1990 | |
RESOLUTIONS - N/A | 21 March 1990 | |
123 - Notice of increase in nominal capital | 21 March 1990 | |
NEWINC - New incorporation documents | 20 February 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 31 July 1991 | Outstanding |
N/A |