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SAMUEL SALTER & CO.LIMITED

Company number 00128581

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
03 Dec 2009 4.68 Liquidators' statement of receipts and payments to 20 November 2009
25 Nov 2008 AC93 Order of court - restore and wind up
13 May 2008 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2007 4.68 Liquidators' statement of receipts and payments
01 Dec 2007 4.71 Return of final meeting in a members' voluntary winding up
14 May 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 May 2007 4.70 Declaration of solvency
14 May 2007 600 Appointment of a voluntary liquidator
11 May 2007 287 Registered office changed on 11/05/07 from: 98 kirkstall road leeds LS3 1YN
11 Nov 2006 AA Accounts made up to 31 March 2006
13 Sep 2006 363a Return made up to 30/07/06; full list of members
02 Feb 2006 AA Accounts made up to 31 March 2005
05 Aug 2005 363a Return made up to 30/07/05; full list of members
26 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2004 363a Return made up to 30/07/04; full list of members
09 Aug 2004 288b Director resigned
09 Aug 2004 288a New secretary appointed
09 Aug 2004 288b Secretary resigned
15 May 2004 AA Accounts made up to 31 March 2004
17 Sep 2003 363a Return made up to 30/07/03; full list of members
18 May 2003 AA Accounts made up to 31 March 2003
10 Sep 2002 363a Return made up to 30/07/02; no change of members
26 Jun 2002 288c Secretary's particulars changed;director's particulars changed