About

Registered Number: 03182867
Date of Incorporation: 04/04/1996 (27 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 19/12/2017 (6 years and 3 months ago)
Registered Address: 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS

 

Having been setup in 1996, Silicon Properties Ltd are based in Wokingham, Berkshire. This organisation has 2 directors listed as Hostler, Rowan, Friends Life Secretaries Limited in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOSTLER, Rowan 24 March 2017 24 March 2017 1
FRIENDS LIFE SECRETARIES LIMITED 15 September 2010 26 April 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 December 2017
LIQ13 - N/A 19 September 2017
AD01 - Change of registered office address 22 May 2017
RESOLUTIONS - N/A 19 May 2017
LIQ01 - N/A 19 May 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 19 May 2017
TM02 - Termination of appointment of secretary 27 April 2017
TM02 - Termination of appointment of secretary 11 April 2017
AP01 - Appointment of director 11 April 2017
AP03 - Appointment of secretary 06 April 2017
TM01 - Termination of appointment of director 27 September 2016
TM01 - Termination of appointment of director 27 September 2016
TM01 - Termination of appointment of director 27 September 2016
AP01 - Appointment of director 27 September 2016
AP01 - Appointment of director 27 September 2016
AA - Annual Accounts 09 September 2016
SH01 - Return of Allotment of shares 04 August 2016
AR01 - Annual Return 26 May 2016
TM01 - Termination of appointment of director 04 November 2015
AP01 - Appointment of director 02 November 2015
AP01 - Appointment of director 16 September 2015
TM01 - Termination of appointment of director 08 September 2015
TM01 - Termination of appointment of director 04 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 August 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 22 May 2015
TM01 - Termination of appointment of director 30 September 2014
AP01 - Appointment of director 30 September 2014
TM01 - Termination of appointment of director 29 September 2014
AP01 - Appointment of director 29 September 2014
AP01 - Appointment of director 29 September 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 22 May 2014
TM01 - Termination of appointment of director 02 April 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 01 August 2012
TM01 - Termination of appointment of director 06 July 2012
AP01 - Appointment of director 06 July 2012
AP01 - Appointment of director 06 July 2012
AP01 - Appointment of director 06 July 2012
AR01 - Annual Return 21 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 April 2012
TM01 - Termination of appointment of director 30 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 March 2012
AA - Annual Accounts 15 September 2011
CH01 - Change of particulars for director 26 May 2011
CH01 - Change of particulars for director 26 May 2011
AR01 - Annual Return 26 May 2011
AP01 - Appointment of director 20 October 2010
TM01 - Termination of appointment of director 08 October 2010
TM02 - Termination of appointment of secretary 08 October 2010
TM01 - Termination of appointment of director 08 October 2010
AP01 - Appointment of director 08 October 2010
AP04 - Appointment of corporate secretary 08 October 2010
AD01 - Change of registered office address 08 October 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 14 May 2010
CH03 - Change of particulars for secretary 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 09 May 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 16 May 2007
AA - Annual Accounts 19 October 2006
363a - Annual Return 30 May 2006
288c - Notice of change of directors or secretaries or in their particulars 25 January 2006
287 - Change in situation or address of Registered Office 18 January 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 25 May 2005
288c - Notice of change of directors or secretaries or in their particulars 07 April 2005
288a - Notice of appointment of directors or secretaries 07 December 2004
288a - Notice of appointment of directors or secretaries 07 December 2004
288b - Notice of resignation of directors or secretaries 07 December 2004
288b - Notice of resignation of directors or secretaries 07 December 2004
AA - Annual Accounts 26 August 2004
363a - Annual Return 27 May 2004
AA - Annual Accounts 23 June 2003
363a - Annual Return 07 May 2003
363a - Annual Return 14 May 2002
AA - Annual Accounts 29 April 2002
AA - Annual Accounts 29 June 2001
363a - Annual Return 22 May 2001
363a - Annual Return 10 April 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
288c - Notice of change of directors or secretaries or in their particulars 09 January 2001
AA - Annual Accounts 18 October 2000
363a - Annual Return 02 May 2000
RESOLUTIONS - N/A 13 January 2000
RESOLUTIONS - N/A 13 January 2000
RESOLUTIONS - N/A 13 January 2000
RESOLUTIONS - N/A 13 January 2000
RESOLUTIONS - N/A 13 January 2000
AA - Annual Accounts 16 June 1999
363a - Annual Return 06 May 1999
AUD - Auditor's letter of resignation 16 September 1998
AA - Annual Accounts 20 July 1998
363a - Annual Return 24 April 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
AUD - Auditor's letter of resignation 28 July 1997
AA - Annual Accounts 08 May 1997
363a - Annual Return 30 April 1997
225 - Change of Accounting Reference Date 24 October 1996
RESOLUTIONS - N/A 28 August 1996
RESOLUTIONS - N/A 28 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 1996
123 - Notice of increase in nominal capital 28 August 1996
CERTNM - Change of name certificate 15 August 1996
288 - N/A 15 August 1996
287 - Change in situation or address of Registered Office 14 August 1996
288 - N/A 14 August 1996
288 - N/A 14 August 1996
288 - N/A 14 August 1996
288 - N/A 13 August 1996
NEWINC - New incorporation documents 04 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.