| Company Name | Silver (Building And Construction) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02063658 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1986(37 years, 6 months ago) |
| Dissolution Date | 29 January 2013 (11 years, 3 months ago) |
| Previous Name | Deedjade Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Yatish Varma |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2008(21 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 29 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN |
| Secretary Name | Mrs Richa Varma |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2008(21 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 29 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN |
| Director Name | Mr Richard Anthony Lazaro-Silver |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(5 years, 5 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 02 June 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kenmare Herons Close New Domewood West Sussex RH10 3HF |
| Director Name | Derek Percival Silver |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(5 years, 5 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 28 August 2002) |
| Role | Company Director |
| Correspondence Address | Mole End Cotchford Lane Upper Hartfield East Sussex TN7 4DN |
| Director Name | Paul Silver |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(5 years, 5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 17 June 1992) |
| Role | Company Director |
| Correspondence Address | 30 St Georges Wharf London SE1 2YS |
| Secretary Name | Richard Anthony Lazaro-Silver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(5 years, 5 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 26 September 2005) |
| Role | Company Director |
| Correspondence Address | 9 Aspen Court Fairfield Road East Grinstead Surrey RH19 4HG |
| Secretary Name | Mr Nigel Henry Coates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1999(12 years, 6 months after company formation) |
| Appointment Duration | 1 month (resigned 09 May 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Oaks Orchard Gate Esher Surrey KT10 8HY |
| Director Name | Robert Norman Sear |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(13 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 March 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Cowdray Park Road, Little Common Bexhill-On-Sea East Sussex TN39 4ND |
| Director Name | Mr Andrew Nicholas White |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(17 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 26 September 2005) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Cottage Forest Road, Colgate Horsham West Sussex RH12 4TD |
| Director Name | Mr Guy Terence Osborne |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2004(17 years, 11 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 17 August 2005) |
| Role | Building Director |
| Country of Residence | England |
| Correspondence Address | Tamblings 50 Boughton Lane Maidstone Kent ME15 9QS |
| Secretary Name | Mrs Debra Ann Byles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2005(18 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 02 June 2008) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Monks Avenue Lancing West Sussex BN15 9DJ |
| Director Name | Mrs Debra Ann Byles |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2006(20 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 June 2008) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Monks Avenue Lancing West Sussex BN15 9DJ |
| Director Name | Karen Susan Lee Brindle |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2006(20 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 June 2008) |
| Role | Sales Director |
| Correspondence Address | 16 Grenadier Place The Village Caterham Surrey CR3 5ZE |
| Secretary Name | Geoffrey Paul Slater |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2008(21 years, 7 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 18 July 2008) |
| Role | Company Director |
| Correspondence Address | Siverglades 18 Manor Walk Weybridge Park Weybridge Surrey KT13 8SD |
Location
| Registered Address | 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Microday Management LTD 50.00% Ordinary |
|---|---|
| 100 at £1 | Microday Management LTD 50.00% Ordinary Non Voting |
Financials
| Year | 2014 |
|---|---|
| Turnover | £976,250 |
| Gross Profit | -£314,454 |
| Net Worth | -£2,130,195 |
| Cash | £21,253 |
| Current Liabilities | £6,973,083 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 24 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | Application to strike the company off the register (3 pages) |
| 21 August 2012 | Application to strike the company off the register (3 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
| 26 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82 (3 pages) |
| 26 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (3 pages) |
| 26 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90 (6 pages) |
| 26 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (3 pages) |
| 26 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (3 pages) |
| 26 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82 (3 pages) |
| 26 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90 (6 pages) |
| 26 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 (3 pages) |
| 26 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (3 pages) |
| 26 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 (3 pages) |
| 20 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 (3 pages) |
| 20 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 (3 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 4 April 2011 | Director's details changed for Mr Yatish Varma on 31 March 2011 (2 pages) |
| 4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Secretary's details changed for Mrs. Richa Varma on 31 March 2011 (1 page) |
| 4 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Director's details changed for Mr Yatish Varma on 31 March 2011 (2 pages) |
| 4 April 2011 | Secretary's details changed for Mrs. Richa Varma on 31 March 2011 (1 page) |
| 25 February 2011 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 27 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 25 June 2009 | Registered office changed on 25/06/2009 from 505 pinner road harrow middlesex HA2 6EH (1 page) |
| 25 June 2009 | Registered office changed on 25/06/2009 from 505 pinner road harrow middlesex HA2 6EH (1 page) |
| 12 May 2009 | Return made up to 31/03/09; full list of members; amend (5 pages) |
| 12 May 2009 | Return made up to 31/03/09; full list of members; amend (5 pages) |
| 28 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 15 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (1 page) |
| 15 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (1 page) |
| 8 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (1 page) |
| 8 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (1 page) |
| 6 August 2008 | Secretary appointed richa varma (2 pages) |
| 6 August 2008 | Secretary appointed richa varma (2 pages) |
| 6 August 2008 | Appointment Terminated Secretary geoffrey slater (1 page) |
| 6 August 2008 | Appointment terminated secretary geoffrey slater (1 page) |
| 11 June 2008 | Secretary appointed geoffrey paul slater (2 pages) |
| 11 June 2008 | Appointment Terminated Director and Secretary debra byles (1 page) |
| 11 June 2008 | Appointment terminated director richard lazaro-silver (1 page) |
| 11 June 2008 | Appointment terminated director and secretary debra byles (1 page) |
| 11 June 2008 | Appointment Terminated Director richard lazaro-silver (1 page) |
| 11 June 2008 | Secretary appointed geoffrey paul slater (2 pages) |
| 11 June 2008 | Appointment Terminated Director karen lee brindle (1 page) |
| 11 June 2008 | Director appointed yatish om parkash varma (2 pages) |
| 11 June 2008 | Appointment terminated director karen lee brindle (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from newgate house 431 london road croydon surrey CR0 3PF (1 page) |
| 11 June 2008 | Director appointed yatish om parkash varma (2 pages) |
| 11 June 2008 | Registered office changed on 11/06/2008 from newgate house 431 london road croydon surrey CR0 3PF (1 page) |
| 10 June 2008 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 10 June 2008 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 9 May 2008 | Director's Change of Particulars / richard lazaro-silver / 31/03/2008 / Area was: copthorne, now: ; Post Town was: crawley, now: new domewood; Country was: united kingdom, now: (1 page) |
| 9 May 2008 | Director's change of particulars / richard lazaro-silver / 31/03/2008 (1 page) |
| 8 May 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 8 May 2008 | Director's Change of Particulars / richard lazaro-silver / 31/03/2008 / HouseName/Number was: , now: kenmare; Street was: 9 aspen court, now: herons close; Area was: fairfield road, now: copthorne; Post Town was: east grinstead, now: crawley; Region was: surrey, now: west sussex; Post Code was: RH19 4HG, now: RH10 3HF; Country was: , now: united ki (1 page) |
| 8 May 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 8 May 2008 | Director's change of particulars / richard lazaro-silver / 31/03/2008 (1 page) |
| 21 April 2008 | Particulars of a mortgage or charge / charge no: 92 (7 pages) |
| 21 April 2008 | Particulars of a mortgage or charge / charge no: 92 (7 pages) |
| 8 December 2007 | Particulars of mortgage/charge (3 pages) |
| 8 December 2007 | Particulars of mortgage/charge (3 pages) |
| 8 December 2007 | Particulars of mortgage/charge (3 pages) |
| 8 December 2007 | Particulars of mortgage/charge (3 pages) |
| 27 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 27 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 25 April 2007 | Particulars of mortgage/charge (7 pages) |
| 25 April 2007 | Particulars of mortgage/charge (7 pages) |
| 20 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 March 2007 | Particulars of mortgage/charge (7 pages) |
| 22 March 2007 | Particulars of mortgage/charge (7 pages) |
| 16 March 2007 | Particulars of mortgage/charge (4 pages) |
| 16 March 2007 | Particulars of mortgage/charge (4 pages) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2007 | New director appointed (3 pages) |
| 5 January 2007 | New director appointed (2 pages) |
| 5 January 2007 | New director appointed (2 pages) |
| 5 January 2007 | New director appointed (3 pages) |
| 5 November 2006 | Accounts for a medium company made up to 31 December 2005 (17 pages) |
| 5 November 2006 | Accounts for a medium company made up to 31 December 2005 (17 pages) |
| 9 June 2006 | Director resigned (1 page) |
| 9 June 2006 | Director resigned (1 page) |
| 4 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 13 December 2005 | New secretary appointed (2 pages) |
| 13 December 2005 | New secretary appointed (2 pages) |
| 2 December 2005 | Secretary resigned (1 page) |
| 2 December 2005 | Secretary resigned (1 page) |
| 9 November 2005 | Accounts for a medium company made up to 31 December 2004 (17 pages) |
| 9 November 2005 | Accounts for a medium company made up to 31 December 2004 (17 pages) |
| 22 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 September 2005 | Director resigned (1 page) |
| 9 September 2005 | Director resigned (1 page) |
| 27 June 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 27 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 June 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 27 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 April 2005 | Particulars of mortgage/charge (3 pages) |
| 14 April 2005 | Particulars of mortgage/charge (3 pages) |
| 16 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 November 2004 | New director appointed (2 pages) |
| 9 November 2004 | New director appointed (2 pages) |
| 27 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 27 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 23 July 2004 | Particulars of mortgage/charge (3 pages) |
| 23 July 2004 | Particulars of mortgage/charge (3 pages) |
| 24 June 2004 | New director appointed (2 pages) |
| 24 June 2004 | New director appointed (2 pages) |
| 25 March 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 25 March 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 13 March 2004 | Particulars of mortgage/charge (5 pages) |
| 13 March 2004 | Particulars of mortgage/charge (5 pages) |
| 27 December 2003 | Particulars of mortgage/charge (3 pages) |
| 27 December 2003 | Particulars of mortgage/charge (3 pages) |
| 16 December 2003 | Particulars of mortgage/charge (3 pages) |
| 16 December 2003 | Particulars of mortgage/charge (3 pages) |
| 6 December 2003 | Particulars of mortgage/charge (3 pages) |
| 6 December 2003 | Particulars of mortgage/charge (3 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 November 2003 | Particulars of mortgage/charge (3 pages) |
| 22 November 2003 | Particulars of mortgage/charge (3 pages) |
| 15 November 2003 | Particulars of mortgage/charge (3 pages) |
| 15 November 2003 | Particulars of mortgage/charge (3 pages) |
| 15 November 2003 | Particulars of mortgage/charge (3 pages) |
| 15 November 2003 | Particulars of mortgage/charge (3 pages) |
| 15 November 2003 | Particulars of mortgage/charge (3 pages) |
| 15 November 2003 | Particulars of mortgage/charge (3 pages) |
| 15 November 2003 | Particulars of mortgage/charge (3 pages) |
| 15 November 2003 | Particulars of mortgage/charge (3 pages) |
| 21 October 2003 | Particulars of mortgage/charge (3 pages) |
| 21 October 2003 | Particulars of mortgage/charge (3 pages) |
| 11 October 2003 | Particulars of mortgage/charge (3 pages) |
| 11 October 2003 | Particulars of mortgage/charge (3 pages) |
| 19 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 19 August 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 24 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 24 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 24 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | Director resigned (1 page) |
| 14 December 2002 | Particulars of mortgage/charge (3 pages) |
| 14 December 2002 | Particulars of mortgage/charge (3 pages) |
| 14 December 2002 | Particulars of mortgage/charge (3 pages) |
| 14 December 2002 | Particulars of mortgage/charge (3 pages) |
| 14 December 2002 | Particulars of mortgage/charge (3 pages) |
| 14 December 2002 | Particulars of mortgage/charge (3 pages) |
| 14 December 2002 | Particulars of mortgage/charge (3 pages) |
| 14 December 2002 | Particulars of mortgage/charge (3 pages) |
| 7 December 2002 | Particulars of mortgage/charge (3 pages) |
| 7 December 2002 | Particulars of mortgage/charge (3 pages) |
| 25 October 2002 | Particulars of mortgage/charge (3 pages) |
| 25 October 2002 | Particulars of mortgage/charge (3 pages) |
| 18 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 18 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 19 September 2002 | Particulars of mortgage/charge (3 pages) |
| 19 September 2002 | Particulars of mortgage/charge (3 pages) |
| 10 September 2002 | Particulars of mortgage/charge (3 pages) |
| 10 September 2002 | Particulars of mortgage/charge (3 pages) |
| 5 September 2002 | Particulars of mortgage/charge (3 pages) |
| 5 September 2002 | Particulars of mortgage/charge (3 pages) |
| 18 April 2002 | Particulars of mortgage/charge (3 pages) |
| 18 April 2002 | Particulars of mortgage/charge (3 pages) |
| 26 March 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 26 March 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 8 December 2001 | Particulars of mortgage/charge (3 pages) |
| 8 December 2001 | Particulars of mortgage/charge (3 pages) |
| 8 December 2001 | Particulars of mortgage/charge (3 pages) |
| 8 December 2001 | Particulars of mortgage/charge (3 pages) |
| 8 December 2001 | Particulars of mortgage/charge (3 pages) |
| 8 December 2001 | Particulars of mortgage/charge (3 pages) |
| 8 December 2001 | Particulars of mortgage/charge (3 pages) |
| 8 December 2001 | Particulars of mortgage/charge (3 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 13 August 2001 | Return made up to 30/03/01; full list of members (7 pages) |
| 13 August 2001 | Return made up to 30/03/01; full list of members (7 pages) |
| 20 June 2001 | Particulars of mortgage/charge (3 pages) |
| 20 June 2001 | Particulars of mortgage/charge (3 pages) |
| 7 June 2001 | Particulars of mortgage/charge (8 pages) |
| 7 June 2001 | Particulars of mortgage/charge (8 pages) |
| 16 May 2001 | Director's particulars changed (1 page) |
| 16 May 2001 | Director's particulars changed (1 page) |
| 10 January 2001 | Director's particulars changed (1 page) |
| 10 January 2001 | Director's particulars changed (1 page) |
| 1 December 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 14 September 2000 | Particulars of mortgage/charge (3 pages) |
| 14 September 2000 | Particulars of mortgage/charge (3 pages) |
| 31 August 2000 | Particulars of mortgage/charge (3 pages) |
| 31 August 2000 | Particulars of mortgage/charge (3 pages) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 August 2000 | Particulars of mortgage/charge (3 pages) |
| 2 August 2000 | Particulars of mortgage/charge (3 pages) |
| 2 August 2000 | Particulars of mortgage/charge (3 pages) |
| 2 August 2000 | Particulars of mortgage/charge (3 pages) |
| 2 August 2000 | Particulars of mortgage/charge (3 pages) |
| 2 August 2000 | Particulars of mortgage/charge (4 pages) |
| 2 August 2000 | Particulars of mortgage/charge (3 pages) |
| 2 August 2000 | Particulars of mortgage/charge (4 pages) |
| 2 August 2000 | Particulars of mortgage/charge (3 pages) |
| 2 August 2000 | Particulars of mortgage/charge (3 pages) |
| 23 June 2000 | Return made up to 31/03/00; full list of members (8 pages) |
| 23 June 2000 | Return made up to 31/03/00; full list of members (8 pages) |
| 23 June 2000 | Secretary resigned (1 page) |
| 23 June 2000 | Secretary resigned (1 page) |
| 14 March 2000 | New director appointed (3 pages) |
| 14 March 2000 | New director appointed (3 pages) |
| 9 March 2000 | Particulars of mortgage/charge (3 pages) |
| 9 March 2000 | Particulars of mortgage/charge (3 pages) |
| 9 March 2000 | Particulars of mortgage/charge (3 pages) |
| 9 March 2000 | Particulars of mortgage/charge (3 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 30 April 1999 | Particulars of mortgage/charge (3 pages) |
| 30 April 1999 | Particulars of mortgage/charge (3 pages) |
| 28 April 1999 | Particulars of mortgage/charge (3 pages) |
| 28 April 1999 | Particulars of mortgage/charge (3 pages) |
| 28 April 1999 | Particulars of mortgage/charge (3 pages) |
| 28 April 1999 | Particulars of mortgage/charge (3 pages) |
| 27 April 1999 | Particulars of mortgage/charge (3 pages) |
| 27 April 1999 | Particulars of mortgage/charge (3 pages) |
| 26 April 1999 | Secretary's particulars changed (1 page) |
| 26 April 1999 | Secretary's particulars changed (1 page) |
| 21 April 1999 | New secretary appointed (2 pages) |
| 21 April 1999 | Particulars of mortgage/charge (3 pages) |
| 21 April 1999 | Particulars of mortgage/charge (3 pages) |
| 21 April 1999 | Particulars of mortgage/charge (3 pages) |
| 21 April 1999 | Particulars of mortgage/charge (3 pages) |
| 21 April 1999 | New secretary appointed (2 pages) |
| 21 April 1999 | Particulars of mortgage/charge (3 pages) |
| 21 April 1999 | Particulars of mortgage/charge (3 pages) |
| 21 April 1999 | Particulars of mortgage/charge (3 pages) |
| 21 April 1999 | Particulars of mortgage/charge (3 pages) |
| 20 April 1999 | Return made up to 31/03/99; full list of members (7 pages) |
| 20 April 1999 | Return made up to 31/03/99; full list of members (7 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 21 March 1998 | Particulars of mortgage/charge (7 pages) |
| 21 March 1998 | Particulars of mortgage/charge (7 pages) |
| 21 March 1998 | Particulars of mortgage/charge (3 pages) |
| 21 March 1998 | Particulars of mortgage/charge (3 pages) |
| 20 March 1998 | Particulars of mortgage/charge (3 pages) |
| 20 March 1998 | Particulars of mortgage/charge (3 pages) |
| 19 March 1998 | Particulars of mortgage/charge (3 pages) |
| 19 March 1998 | Particulars of mortgage/charge (3 pages) |
| 19 March 1998 | Particulars of mortgage/charge (3 pages) |
| 19 March 1998 | Particulars of mortgage/charge (3 pages) |
| 19 March 1998 | Particulars of mortgage/charge (3 pages) |
| 19 March 1998 | Particulars of mortgage/charge (3 pages) |
| 18 March 1998 | Particulars of mortgage/charge (3 pages) |
| 18 March 1998 | Particulars of mortgage/charge (3 pages) |
| 18 March 1998 | Particulars of mortgage/charge (3 pages) |
| 18 March 1998 | Particulars of mortgage/charge (3 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 7 June 1997 | Particulars of mortgage/charge (3 pages) |
| 7 June 1997 | Particulars of mortgage/charge (3 pages) |
| 7 June 1997 | Particulars of mortgage/charge (3 pages) |
| 7 June 1997 | Particulars of mortgage/charge (3 pages) |
| 4 June 1997 | Particulars of mortgage/charge (3 pages) |
| 4 June 1997 | Particulars of mortgage/charge (3 pages) |
| 4 June 1997 | Particulars of mortgage/charge (3 pages) |
| 4 June 1997 | Particulars of mortgage/charge (3 pages) |
| 22 April 1997 | Return made up to 31/03/97; full list of members (7 pages) |
| 22 April 1997 | Return made up to 31/03/97; full list of members (7 pages) |
| 22 April 1997 | Director's particulars changed (1 page) |
| 22 April 1997 | Director's particulars changed (1 page) |
| 26 March 1997 | Particulars of mortgage/charge (3 pages) |
| 26 March 1997 | Particulars of mortgage/charge (3 pages) |
| 22 March 1997 | Particulars of mortgage/charge (3 pages) |
| 22 March 1997 | Particulars of mortgage/charge (3 pages) |
| 22 March 1997 | Particulars of mortgage/charge (3 pages) |
| 22 March 1997 | Particulars of mortgage/charge (3 pages) |
| 9 December 1996 | Particulars of mortgage/charge (3 pages) |
| 9 December 1996 | Particulars of mortgage/charge (3 pages) |
| 9 December 1996 | Particulars of mortgage/charge (3 pages) |
| 9 December 1996 | Particulars of mortgage/charge (3 pages) |
| 22 November 1996 | Particulars of mortgage/charge (3 pages) |
| 22 November 1996 | Particulars of mortgage/charge (3 pages) |
| 22 November 1996 | Particulars of mortgage/charge (3 pages) |
| 22 November 1996 | Particulars of mortgage/charge (3 pages) |
| 22 November 1996 | Particulars of mortgage/charge (3 pages) |
| 22 November 1996 | Particulars of mortgage/charge (3 pages) |
| 13 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 13 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 22 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 22 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 15 November 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 15 November 1995 | Return made up to 31/03/95; full list of members
|
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 12 September 1995 | £ nc 100/200 01/10/94 (1 page) |
| 12 September 1995 | Ad 01/10/94--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 12 September 1995 | Ad 01/10/94--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 12 September 1995 | £ nc 100/200 01/10/94 (1 page) |
| 12 September 1995 | Resolutions
|
| 12 September 1995 | Resolutions
|
| 12 September 1995 | Resolutions
|
| 12 September 1995 | Resolutions
|
| 8 September 1995 | Memorandum and Articles of Association (22 pages) |
| 8 September 1995 | Memorandum and Articles of Association (11 pages) |
| 10 August 1995 | Particulars of mortgage/charge (3 pages) |
| 10 August 1995 | Particulars of mortgage/charge (4 pages) |
| 3 May 1995 | Particulars of mortgage/charge (8 pages) |
| 3 May 1995 | Particulars of mortgage/charge (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 6 March 1987 | Company name changed deedjade LIMITED\certificate issued on 06/03/87 (2 pages) |
| 6 March 1987 | Company name changed deedjade LIMITED\certificate issued on 06/03/87 (2 pages) |
| 13 October 1986 | Certificate of Incorporation (1 page) |
| 13 October 1986 | Certificate of Incorporation (1 page) |
| 13 October 1986 | Incorporation (11 pages) |
| 13 October 1986 | Incorporation (11 pages) |