SALUMINIUM LIMITED

Company number 01465909

Date	Type	Description	View / Download
30 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
20 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 25 November 2019	(9 pages)
09 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 25 November 2018	(9 pages)
11 Oct 2018	AD01	Registered office address changed from Kingwood Court 1 Hemlock Close Kingswood Surrey KT20 6QW to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 11 October 2018	(2 pages)
05 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 25 November 2017	(10 pages)
05 Jul 2017	AD01	Registered office address changed from Kingwood Court 1 Hemlock Close Kingswood Surrey KT20 6QW to Kingwood Court 1 Hemlock Close Kingswood Surrey KT20 6QW on 5 July 2017	(2 pages)
19 Dec 2016	4.68	Liquidators' statement of receipts and payments to 25 November 2016	(7 pages)
07 Dec 2015	AD01	Registered office address changed from 39 Tamworth Road Croydon Surrey CR0 1XU to Kingwood Court 1 Hemlock Close Kingswood Surrey KT20 6QW on 7 December 2015	(2 pages)
04 Dec 2015	600	Appointment of a voluntary liquidator	(2 pages)
04 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-26	(1 page)
16 Nov 2015	4.70	Declaration of solvency	(3 pages)
17 Jul 2015	TM01	Termination of appointment of David William Weeden as a director on 17 July 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr David William Weeden as a director on 16 July 2015	(2 pages)
24 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
24 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)
21 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,000	(6 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
18 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-18 GBP 1,000	(6 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
16 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(6 pages)
25 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
18 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(6 pages)
24 Nov 2011	AP01	Appointment of Mrs Gillian Lesley Jordan as a director	(3 pages)
24 Nov 2011	AP01	Appointment of Mr James David Sumner as a director	(3 pages)