About

Registered Number: 05999915
Date of Incorporation: 15/11/2006 (17 years and 7 months ago)
Company Status: Liquidation
Registered Address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

 

Founded in 2006, Silverdeck Products Ltd has its registered office in Tunbridge Wells, Kent, it's status in the Companies House registry is set to "Liquidation". The company has only one director listed in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NORTON, Colin 01 February 2016 21 July 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 June 2019
RESOLUTIONS - N/A 14 June 2019
LIQ01 - N/A 14 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 14 June 2019
AA01 - Change of accounting reference date 01 March 2019
MR04 - N/A 03 January 2019
AP01 - Appointment of director 27 December 2018
TM01 - Termination of appointment of director 07 December 2018
CS01 - N/A 18 October 2018
PSC07 - N/A 08 October 2018
PSC02 - N/A 08 October 2018
AA - Annual Accounts 30 September 2018
PARENT_ACC - N/A 30 September 2018
AGREEMENT2 - N/A 30 September 2018
GUARANTEE2 - N/A 30 September 2018
TM01 - Termination of appointment of director 29 November 2017
TM01 - Termination of appointment of director 29 November 2017
TM01 - Termination of appointment of director 29 November 2017
TM01 - Termination of appointment of director 29 November 2017
AP01 - Appointment of director 29 November 2017
AP01 - Appointment of director 29 November 2017
CS01 - N/A 13 November 2017
AA - Annual Accounts 30 October 2017
RESOLUTIONS - N/A 25 October 2017
PARENT_ACC - N/A 06 October 2017
GUARANTEE2 - N/A 06 October 2017
AA01 - Change of accounting reference date 06 February 2017
AP01 - Appointment of director 09 January 2017
AP01 - Appointment of director 09 January 2017
TM01 - Termination of appointment of director 09 January 2017
AA - Annual Accounts 29 December 2016
PARENT_ACC - N/A 29 December 2016
GUARANTEE2 - N/A 23 December 2016
AGREEMENT2 - N/A 23 December 2016
CS01 - N/A 29 November 2016
AP01 - Appointment of director 19 September 2016
AP01 - Appointment of director 19 September 2016
AP01 - Appointment of director 19 September 2016
AP04 - Appointment of corporate secretary 19 September 2016
TM02 - Termination of appointment of secretary 19 September 2016
TM01 - Termination of appointment of director 19 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 June 2016
AD04 - Change of location of company records to the registered office 15 April 2016
TM02 - Termination of appointment of secretary 10 March 2016
TM01 - Termination of appointment of director 10 March 2016
AD01 - Change of registered office address 10 March 2016
AP03 - Appointment of secretary 10 March 2016
AP01 - Appointment of director 10 March 2016
AP01 - Appointment of director 10 March 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 24 October 2013
SH01 - Return of Allotment of shares 21 February 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 22 June 2011
RESOLUTIONS - N/A 06 May 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 28 November 2009
AR01 - Annual Return 24 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 15 November 2007
395 - Particulars of a mortgage or charge 30 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2007
225 - Change of Accounting Reference Date 02 May 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
287 - Change in situation or address of Registered Office 14 April 2007
287 - Change in situation or address of Registered Office 04 April 2007
NEWINC - New incorporation documents 15 November 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 23 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.