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SALAMANDER SECURITIES LIMITED

Company number 01427190

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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)
30 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
07 Jun 2010 4.68 Liquidators' statement of receipts and payments to 14 May 2010
16 Dec 2009 4.68 Liquidators' statement of receipts and payments to 14 November 2009
04 Jun 2009 4.68 Liquidators' statement of receipts and payments to 14 May 2009
04 Jun 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Jun 2008 4.70 Declaration of solvency
04 Jun 2008 600 Appointment of a voluntary liquidator
17 Apr 2008 287 Registered office changed on 17/04/2008 from splinters roundwood lane lindfield haywards heath west sussex RH16 1SJ
15 Apr 2008 288a Secretary appointed mrs joyce flanders
15 Apr 2008 288b Appointment terminated secretary michael flanders
15 Apr 2008 288b Appointment terminated director nigel dearsly
18 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to sell property 11/03/2008
22 Nov 2007 AA Full accounts made up to 31 March 2007
25 Oct 2007 363a Return made up to 17/10/07; full list of members
25 Oct 2006 AA Full accounts made up to 31 March 2006
23 Oct 2006 363a Return made up to 17/10/06; full list of members
03 Nov 2005 363s Return made up to 17/10/05; full list of members
20 Oct 2005 AA Full accounts made up to 31 March 2005
22 Oct 2004 363s Return made up to 17/10/04; change of members
29 Sep 2004 AA Full accounts made up to 31 March 2004
07 Jan 2004 AUD Auditor's resignation
24 Oct 2003 363s Return made up to 17/10/03; no change of members
13 Oct 2003 AA Full accounts made up to 31 March 2003
07 Nov 2002 288b Director resigned