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SALTIRE RECOVERY LIMITED

Company number 03912952

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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)
16 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Apr 2015	4.68	Liquidators' statement of receipts and payments to 26 March 2015	View PDF Liquidators' statement of receipts and payments to 26 March 2015 - link opens in a new window - 13 pages (13 pages)
16 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
28 Nov 2014	4.68	Liquidators' statement of receipts and payments to 24 September 2014	View PDF Liquidators' statement of receipts and payments to 24 September 2014 - link opens in a new window - 11 pages (11 pages)
03 Oct 2013	AD01	Registered office address changed from Cascade Works Wellington Road Burton-upon-Trent Staffordshire DE14 2AL on 3 October 2013	View PDF Registered office address changed from Cascade Works Wellington Road Burton-upon-Trent Staffordshire DE14 2AL on 3 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Sep 2013	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 13 pages (13 pages)
14 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	TM01	Termination of appointment of Mark Spittle as a director	View PDF Termination of appointment of Mark Spittle as a director - link opens in a new window - 1 page (1 page)
28 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders Statement of capital on 2012-02-28 GBP 100	View PDF Annual return made up to 25 January 2012 with full list of shareholders Statement of capital on 2012-02-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Jan 2012	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
07 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
11 Mar 2010	AP01	Appointment of Mr Mark Adrian Spittle as a director	View PDF Appointment of Mr Mark Adrian Spittle as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
03 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	CH01	Director's details changed for Mr Keith Trevor Rodgers on 2 February 2010	View PDF Director's details changed for Mr Keith Trevor Rodgers on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from unit 6 aps industrial estate wetmore road burton upon trent staffordshire DE14 1VV	View PDF Registered office changed on 02/12/2008 from unit 6 aps industrial estate wetmore road burton upon trent staffordshire DE14 1VV - link opens in a new window - 1 page (1 page)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
03 Jun 2008	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)

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