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SILICONE FABRICATIONS LIMITED

Learn more about SILICONE FABRICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 53 OAKHILL TRADING ESTATE, DEVONSHIRE ROAD, WORSLEY, MANCHESTER, M28 3PT

SILICONE FABRICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00811258
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products

Accounts:

account ref date: 27.12
next due date: 2016.09.27
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1985.02.26
INVESTORS IN INDUSTRY PLC
ASSIGNMENT - Outstanding on 1985.12.23
INVESTORS IN INDUSTRY PLC
DEBENTURE - Outstanding on 1985.12.23

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 43850
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.07
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED MICHAEL MICALLEF / 21/01/2013
Form type: CH01
Date: 2013.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.19
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REGISTERED OFFICE CHANGED ON 19/04/2011 FROM, 52-53 OAKHILL INDUSTRIAL ESTATE, DEVONSHIRE ROAD, WORSLEY, MANCHESTER, M28 3PT
Form type: AD01
Date: 2011.04.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED MICHAEL MICALLEF / 18/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMETHURST / 18/01/2010
Form type: CH01
Date: 2010.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.17
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/06 FROM:, EUROPA TRADING ESTATE, STONECLOUGH ROAD, RADCLIFFE, MANCHESTER, M26 1GG
Form type: 287
Date: 2006.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/02
Form type: AA
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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£ IC 45000/43850, 20/12/99, £ SR 11500@.1=1150
Form type: 169
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/97 TO 27/12/97
Form type: 225
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
Child documents:
Document type: ANNOTATION
Date: 1997.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.14
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Child documents:
Document type: ANNOTATION
Date: 1995.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.02

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Company directors and board members:

MICHAEL SMETHURST (current)
Secretary, COMPANY DIRECTOR, 2008.01.30
158 KIRKWAY ALKRINGTON , MIDDLETON
M24 1LN
ALFRED MICHAEL MICALLEF (current)
Director, CORPORATE PRESIDENT, 1991.12.31
1401 NORTH BOWIE DRIVE , WEATHERFORD
TEXAS 76086
AMERICA
MICHAEL SMETHURST (current)
Director, COMPANY DIRECTOR, 2008.01.30
158 KIRKWAY ALKRINGTON , MIDDLETON
M24 1LN
COLIN JOHN BARLOW (resigned)
Secretary, 1991.12.31 - 2006.03.31
9 SANDWICH ROAD ECCLES , MANCHESTER
M30 9HD, LANCASHIRE
ROBERT KEITH BROOKES (resigned)
Secretary, COMPANY DIRECTOR, 2006.03.31 - 2008.01.31
5 MELLOR DRIVE WORSLEY , MANCHESTER
M28 7TU, LANCASHIRE
COLIN JOHN BARLOW (resigned)
Director, COMPANY DIRECTOR, 2001.01.23 - 2006.03.31
9 SANDWICH ROAD ECCLES , MANCHESTER
M30 9HD, LANCASHIRE
RICHARD LYLE BLACK (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 2001.01.23
1401 NORTH BOWIE DRIVE , WEATHERFORD
76086, TEXAS
USA
ROBERT KEITH BROOKES (resigned)
Director, COMPANY DIRECTOR, 2006.03.31 - 2008.01.31
5 MELLOR DRIVE WORSLEY , MANCHESTER
M28 7TU, LANCASHIRE
PHILIP HAROLD BURGESS (resigned)
Director, CORPORATE PRESIDENT, 1991.12.31 - 1995.05.22
1401 NORTH BOWIE DRIVE , WEATHERFORD
TEXAS 76086
AMERICA
KIRK ELMO EUSTACE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.04.01
18 NETHERFIELDS , ALDERLEY EDGE
SK9 7EH, CHESHIRE

Companies near to SILICONE FABRICATIONS ltd.

Information about the Private Limited Company SILICONE FABRICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data