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SALCO GROUP LIMITED

Company number 00439970

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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 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2015 2.35B Notice of move from Administration to Dissolution on 28 August 2015
24 Aug 2015 2.24B Administrator's progress report to 14 August 2015
05 Mar 2015 2.24B Administrator's progress report to 16 February 2015
05 Mar 2015 2.31B Notice of extension of period of Administration
19 Sep 2014 2.24B Administrator's progress report to 16 August 2014
09 Jun 2014 2.16B Statement of affairs with form 2.14B
15 Apr 2014 2.17B Statement of administrator's proposal
24 Feb 2014 AD01 Registered office address changed from Salco House 5 Central Road Harlow Essex CM20 2ST on 24 February 2014
21 Feb 2014 2.12B Appointment of an administrator
27 Nov 2013 TM01 Termination of appointment of David Wilson as a director
19 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 250,000
13 Nov 2013 TM01 Termination of appointment of Nigel Oven as a director
14 Aug 2013 CH03 Secretary's details changed for Mr Geraint Wyn Williams on 7 August 2013
09 Aug 2013 AP01 Appointment of Mr Michael Anthony David Eels as a director
09 Aug 2013 AP03 Appointment of Mr Geraint Wyn Williams as a secretary
09 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
26 Jun 2013 MR01 Registration of charge 004399700008
13 Jun 2013 TM01 Termination of appointment of Simon Baker as a director
13 Jun 2013 TM02 Termination of appointment of Simon Baker as a secretary
13 Jun 2013 AP01 Appointment of Mr David Christopher Wilson as a director
18 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
14 Dec 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6
02 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 7
22 May 2012 AA Full accounts made up to 31 December 2011