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SALAMANDER AUTOMOTIVE LIMITED

Company number 01421140

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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)
19 May 2014 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
11 Oct 2013 4.68 Liquidators' statement of receipts and payments to 5 May 2013
14 Jun 2013 AD01 Registered office address changed from Redfern House 29 Jury Street Warwick CV34 4EH on 14 June 2013
18 Dec 2012 TM01 Termination of appointment of Demetrius Anastasis as a director
22 May 2012 4.68 Liquidators' statement of receipts and payments to 5 May 2012
16 May 2011 AD01 Registered office address changed from Estate House Evesham Street Redditch Worcs B97 4HP on 16 May 2011
16 May 2011 4.20 Statement of affairs with form 4.19
16 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 May 2011 600 Appointment of a voluntary liquidator
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-07-21
  • GBP 1,000
21 Jul 2010 CH01 Director's details changed for Demetrius Anastasis on 30 April 2010
21 Jul 2009 363a Return made up to 30/04/09; full list of members
24 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
22 May 2009 AA Total exemption small company accounts made up to 31 December 2008
28 May 2008 363a Return made up to 30/04/08; full list of members
27 May 2008 AA Total exemption small company accounts made up to 31 December 2007
13 May 2008 363a Return made up to 30/04/07; full list of members
13 May 2008 288b Appointment terminated secretary joanne shannon
16 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Oct 2007 288a New director appointed
11 Oct 2007 288a New secretary appointed
23 Mar 2007 288b Director resigned
23 Mar 2007 288b Director resigned