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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NORTON, Colin | 01 February 2016 | 21 July 2016 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 May 2007 | Fully Satisfied |
N/A |