Based in Southampton, Silverfern Fabrication Ltd was registered on 10 October 2001, it has a status of "Dissolved". Winder, Mark Earle is the current director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WINDER, Mark Earle | 10 October 2001 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 20 May 2015 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 20 February 2015 | |
4.68 - Liquidator's statement of receipts and payments | 11 August 2014 | |
4.68 - Liquidator's statement of receipts and payments | 09 August 2013 | |
LIQ MISC OC - N/A | 18 April 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 18 April 2013 | |
4.40 - N/A | 18 April 2013 | |
AD01 - Change of registered office address | 25 July 2012 | |
RESOLUTIONS - N/A | 15 July 2012 | |
4.20 - N/A | 15 July 2012 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 15 July 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 12 October 2011 | |
AR01 - Annual Return | 24 November 2010 | |
AD01 - Change of registered office address | 06 August 2010 | |
AA - Annual Accounts | 29 July 2010 | |
MG01 - Particulars of a mortgage or charge | 17 March 2010 | |
AA - Annual Accounts | 11 February 2010 | |
AR01 - Annual Return | 26 November 2009 | |
CH03 - Change of particulars for secretary | 26 November 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
363a - Annual Return | 21 October 2008 | |
AA - Annual Accounts | 09 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 September 2008 | |
AA - Annual Accounts | 31 January 2008 | |
395 - Particulars of a mortgage or charge | 18 December 2007 | |
363a - Annual Return | 27 November 2007 | |
AA - Annual Accounts | 22 January 2007 | |
363a - Annual Return | 10 November 2006 | |
AA - Annual Accounts | 25 April 2006 | |
363a - Annual Return | 24 March 2006 | |
AA - Annual Accounts | 20 December 2004 | |
363s - Annual Return | 25 October 2004 | |
287 - Change in situation or address of Registered Office | 25 January 2004 | |
AA - Annual Accounts | 12 January 2004 | |
363s - Annual Return | 15 December 2003 | |
395 - Particulars of a mortgage or charge | 07 February 2003 | |
363s - Annual Return | 17 December 2002 | |
225 - Change of Accounting Reference Date | 30 August 2002 | |
288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
CERTNM - Change of name certificate | 22 January 2002 | |
288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
287 - Change in situation or address of Registered Office | 22 January 2002 | |
287 - Change in situation or address of Registered Office | 02 November 2001 | |
288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
NEWINC - New incorporation documents | 10 October 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 March 2010 | Outstanding |
N/A |
Deed of rent deposit | 12 December 2007 | Outstanding |
N/A |
Mortgage debenture | 05 February 2003 | Outstanding |
N/A |