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SALT BLACKMORE INSURANCE BROKERS LIMITED

Company number 04148193

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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)
10 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
21 Mar 2012 AD01 Registered office address changed from Marlborough House Charnwood Street Derby DE1 2GT on 21 March 2012
21 Mar 2012 4.70 Declaration of solvency
21 Mar 2012 600 Appointment of a voluntary liquidator
21 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-14
08 Feb 2012 AA Accounts for a small company made up to 30 September 2011
31 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
Statement of capital on 2012-01-31
  • GBP 200
11 Feb 2011 AA Accounts for a small company made up to 30 September 2010
28 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
08 Apr 2010 AA Accounts for a small company made up to 30 September 2009
26 Mar 2010 CH01 Director's details changed for Mr Richard Andrew Salt on 23 March 2010
12 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
19 Jan 2010 TM01 Termination of appointment of Darrell Blackmore as a director
12 Jan 2010 CH01 Director's details changed for Mr Richard Andrew Salt on 1 October 2009
16 Jun 2009 AA Accounts for a small company made up to 30 September 2008
27 Jan 2009 363a Return made up to 26/01/09; full list of members
26 Jan 2009 288c Director's Change of Particulars / richard salt / 24/01/2009 / Title was: , now: mr; Middle Name/s was: , now: andrew; HouseName/Number was: , now: 5; Street was: 1 messiter mews, now: ashford house 23 st georges close; Area was: , now: allestree; Post Town was: willington, now: derby; Post Code was: DE65 6PG, now: DE22 1JZ
04 Feb 2008 363a Return made up to 26/01/08; full list of members
25 Jan 2008 AA Accounts for a small company made up to 30 September 2007
15 Feb 2007 363a Return made up to 26/01/07; full list of members
20 Jan 2007 AA Accounts for a small company made up to 30 September 2006
27 Jan 2006 363a Return made up to 26/01/06; full list of members
03 Jan 2006 AA Accounts for a small company made up to 30 September 2005
24 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association