Advanced company searchLink opens in new window

UNITED SALVAGE LIMITED

Company number 00229347

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2012 4.68 Liquidators' statement of receipts and payments to 26 March 2012
04 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
21 Nov 2011 AD01 Registered office address changed from Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB on 21 November 2011
18 Nov 2011 4.70 Declaration of solvency
18 Nov 2011 600 Appointment of a voluntary liquidator
18 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-10
03 Nov 2011 AP01 Appointment of Mrs Emma Sewell as a director on 3 November 2011
03 Nov 2011 TM01 Termination of appointment of David Anthony Noakes as a director on 3 November 2011
26 Oct 2011 AP01 Appointment of Mr David Anthony Noakes as a director on 26 October 2011
26 Oct 2011 TM01 Termination of appointment of Mark Malone as a director on 26 October 2011
19 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
Statement of capital on 2011-09-19
  • GBP 200,000
16 Sep 2011 AA Full accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 CH03 Secretary's details changed for David Anthony Noakes on 3 November 2009
23 Feb 2010 CH01 Director's details changed for Mr Mark Malone on 1 October 2009
21 Sep 2009 363a Return made up to 19/09/09; full list of members
24 Aug 2009 288a Secretary appointed david noakes
24 Aug 2009 288b Appointment Terminated Secretary jacqueline readman
11 Jun 2009 288a Director appointed mr mark malone
11 Jun 2009 288b Appointment Terminated Director james curry
04 Jun 2009 AA Full accounts made up to 31 December 2008
01 Nov 2008 AA Full accounts made up to 31 December 2007
24 Sep 2008 363a Return made up to 19/09/08; full list of members