Download leads from Nexok and grow your business. Find out more

Silicon Site Services (Wales) Ltd

Documents

Total Documents148
Total Pages584

Filing History

14 June 2022Final Gazette dissolved via voluntary strike-off
29 March 2022First Gazette notice for voluntary strike-off
18 March 2022Application to strike the company off the register
24 December 2021Micro company accounts made up to 30 September 2021
10 December 2021Previous accounting period shortened from 31 March 2022 to 30 September 2021
6 August 2021Micro company accounts made up to 31 March 2021
25 February 2021Confirmation statement made on 25 February 2021 with no updates
12 November 2020Micro company accounts made up to 31 March 2020
4 March 2020Confirmation statement made on 25 February 2020 with no updates
2 October 2019Micro company accounts made up to 31 March 2019
28 March 2019Confirmation statement made on 25 February 2019 with no updates
20 November 2018Micro company accounts made up to 31 March 2018
6 March 2018Confirmation statement made on 25 February 2018 with no updates
20 October 2017Micro company accounts made up to 31 March 2017
20 October 2017Micro company accounts made up to 31 March 2017
10 March 2017Confirmation statement made on 25 February 2017 with updates
10 March 2017Confirmation statement made on 25 February 2017 with updates
1 March 2017Registered office address changed from C/O Philip Murphy & Partners 10 Corporation Road Newport Gwent NP19 0AR Wales to 29 Liswerry Road Newport NP19 4LB on 1 March 2017
1 March 2017Registered office address changed from C/O Philip Murphy & Partners 10 Corporation Road Newport Gwent NP19 0AR Wales to 29 Liswerry Road Newport NP19 4LB on 1 March 2017
27 January 2017Total exemption small company accounts made up to 31 March 2016
27 January 2017Total exemption small company accounts made up to 31 March 2016
4 April 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 500
4 April 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 500
22 December 2015Total exemption small company accounts made up to 31 March 2015
22 December 2015Total exemption small company accounts made up to 31 March 2015
28 October 2015Registered office address changed from 29a Liswerry Road Newport Gwent NP19 4LB to C/O Philip Murphy & Partners 10 Corporation Road Newport Gwent NP19 0AR on 28 October 2015
28 October 2015Registered office address changed from 29a Liswerry Road Newport Gwent NP19 4LB to C/O Philip Murphy & Partners 10 Corporation Road Newport Gwent NP19 0AR on 28 October 2015
12 May 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 500
12 May 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 500
22 December 2014Total exemption small company accounts made up to 31 March 2014
22 December 2014Total exemption small company accounts made up to 31 March 2014
25 June 2014Compulsory strike-off action has been discontinued
25 June 2014Compulsory strike-off action has been discontinued
24 June 2014First Gazette notice for compulsory strike-off
24 June 2014First Gazette notice for compulsory strike-off
23 June 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 500
23 June 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 500
2 April 2014Compulsory strike-off action has been discontinued
2 April 2014Compulsory strike-off action has been discontinued
1 April 2014First Gazette notice for compulsory strike-off
1 April 2014First Gazette notice for compulsory strike-off
31 March 2014Total exemption small company accounts made up to 31 March 2013
31 March 2014Total exemption small company accounts made up to 31 March 2013
25 February 2013Annual return made up to 25 February 2013 with a full list of shareholders
25 February 2013Annual return made up to 25 February 2013 with a full list of shareholders
16 November 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 November 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 November 2012Solvency statement dated 19/10/12
16 November 2012Total exemption small company accounts made up to 31 March 2012
16 November 2012Total exemption small company accounts made up to 31 March 2012
16 November 2012Solvency statement dated 19/10/12
16 November 2012Statement of capital on 16 November 2012
  • GBP 500
16 November 2012Statement of capital on 16 November 2012
  • GBP 500
27 June 2012Compulsory strike-off action has been discontinued
27 June 2012Compulsory strike-off action has been discontinued
26 June 2012First Gazette notice for compulsory strike-off
26 June 2012First Gazette notice for compulsory strike-off
25 June 2012Annual return made up to 25 February 2012 with a full list of shareholders
25 June 2012Annual return made up to 25 February 2012 with a full list of shareholders
21 December 2011Total exemption small company accounts made up to 31 March 2011
21 December 2011Total exemption small company accounts made up to 31 March 2011
8 April 2011Statement of capital on 8 April 2011
  • GBP 210,500
8 April 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
8 April 2011Solvency statement dated 31/03/11
8 April 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
8 April 2011Statement of capital on 8 April 2011
  • GBP 210,500
8 April 2011Solvency statement dated 31/03/11
8 April 2011Statement of capital on 8 April 2011
  • GBP 210,500
6 April 2011Annual return made up to 25 February 2011 with a full list of shareholders
6 April 2011Annual return made up to 25 February 2011 with a full list of shareholders
12 January 2011Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allocation of shares 08/10/2010
12 January 2011Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allocation of shares 08/10/2010
20 October 2010Total exemption small company accounts made up to 31 March 2010
20 October 2010Total exemption small company accounts made up to 31 March 2010
13 May 2010Register(s) moved to registered inspection location
13 May 2010Director's details changed for Brian William Carpenter on 25 February 2010
13 May 2010Annual return made up to 25 February 2010 with a full list of shareholders
13 May 2010Director's details changed for Brian William Carpenter on 25 February 2010
13 May 2010Director's details changed for Robert Roger Senese on 25 February 2010
13 May 2010Register inspection address has been changed
13 May 2010Director's details changed for Robert Roger Senese on 25 February 2010
13 May 2010Register inspection address has been changed
13 May 2010Register(s) moved to registered inspection location
13 May 2010Annual return made up to 25 February 2010 with a full list of shareholders
14 October 2009Total exemption small company accounts made up to 31 March 2009
14 October 2009Total exemption small company accounts made up to 31 March 2009
5 May 2009Return made up to 25/02/09; full list of members
5 May 2009Return made up to 25/02/09; full list of members
9 December 2008Total exemption small company accounts made up to 31 March 2008
9 December 2008Total exemption small company accounts made up to 31 March 2008
18 August 2008Return made up to 25/02/08; full list of members
18 August 2008Return made up to 25/02/08; full list of members
20 December 2007Total exemption small company accounts made up to 31 March 2007
20 December 2007Total exemption small company accounts made up to 31 March 2007
31 March 2007Return made up to 25/02/07; full list of members
31 March 2007Return made up to 25/02/07; full list of members
15 December 2006Total exemption small company accounts made up to 31 March 2006
15 December 2006Total exemption small company accounts made up to 31 March 2006
24 April 2006Return made up to 25/02/06; full list of members
24 April 2006Return made up to 25/02/06; full list of members
29 December 2005Total exemption small company accounts made up to 31 March 2005
29 December 2005Total exemption small company accounts made up to 31 March 2005
27 April 2005Return made up to 25/02/05; full list of members
27 April 2005Return made up to 25/02/05; full list of members
23 December 2004Total exemption small company accounts made up to 31 March 2004
23 December 2004Total exemption small company accounts made up to 31 March 2004
4 May 2004Return made up to 25/02/04; full list of members
4 May 2004Return made up to 25/02/04; full list of members
5 December 2003Accounting reference date extended from 28/02/04 to 31/03/04
5 December 2003Total exemption small company accounts made up to 28 February 2003
5 December 2003Accounting reference date extended from 28/02/04 to 31/03/04
5 December 2003Total exemption small company accounts made up to 28 February 2003
8 July 2003Return made up to 25/02/03; full list of members
8 July 2003Return made up to 25/02/03; full list of members
22 November 2002Total exemption small company accounts made up to 28 February 2002
22 November 2002Total exemption small company accounts made up to 28 February 2002
26 March 2002Return made up to 25/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 March 2002Return made up to 25/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 November 2001Total exemption full accounts made up to 28 February 2001
23 November 2001Total exemption full accounts made up to 28 February 2001
28 March 2001Return made up to 25/02/01; full list of members
28 March 2001Return made up to 25/02/01; full list of members
20 November 2000Full accounts made up to 29 February 2000
20 November 2000Full accounts made up to 29 February 2000
21 March 2000Return made up to 25/02/00; full list of members
  • 363(287) ‐ Registered office changed on 21/03/00
  • 363(288) ‐ Director's particulars changed
21 March 2000Return made up to 25/02/00; full list of members
  • 363(287) ‐ Registered office changed on 21/03/00
  • 363(288) ‐ Director's particulars changed
6 December 1999Full accounts made up to 28 February 1999
6 December 1999Full accounts made up to 28 February 1999
26 May 1999Return made up to 25/02/99; no change of members
26 May 1999Return made up to 25/02/99; no change of members
1 December 1998Full accounts made up to 28 February 1998
1 December 1998Full accounts made up to 28 February 1998
23 March 1998Return made up to 25/02/98; full list of members
23 March 1998Return made up to 25/02/98; full list of members
17 March 1997Ad 12/03/97--------- £ si 98@1=98 £ ic 2/100
17 March 1997Ad 12/03/97--------- £ si 98@1=98 £ ic 2/100
4 March 1997New director appointed
4 March 1997New secretary appointed;new director appointed
4 March 1997New secretary appointed;new director appointed
4 March 1997New director appointed
3 March 1997Director resigned
3 March 1997Registered office changed on 03/03/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
3 March 1997Director resigned
3 March 1997Secretary resigned
3 March 1997Secretary resigned
3 March 1997Registered office changed on 03/03/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
25 February 1997Incorporation
25 February 1997Incorporation
Sign up now to grow your client base. Plans & Pricing