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SALCON PLY LININGS LIMITED

Company number 04526903

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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)
12 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Nov 2010 4.68 Liquidators' statement of receipts and payments to 6 October 2010
09 Oct 2009 4.20 Statement of affairs with form 4.19
09 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-07
09 Oct 2009 600 Appointment of a voluntary liquidator
28 Sep 2009 287 Registered office changed on 28/09/2009 from 143 high street rowley regis west midlands B65 0EA
16 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Nov 2008 363a Return made up to 05/09/08; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Mar 2008 288b Appointment Terminated Director bernhard harper
11 Mar 2008 288a Director appointed diane fiona harper
01 Oct 2007 363a Return made up to 05/09/07; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
17 Oct 2006 363a Return made up to 05/09/06; full list of members
01 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
06 Sep 2005 363a Return made up to 05/09/05; full list of members
06 Sep 2005 353 Location of register of members
14 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
21 Mar 2005 225 Accounting reference date extended from 30/09/04 to 31/10/04
24 Sep 2004 363s Return made up to 05/09/04; full list of members
01 Apr 2004 AA Total exemption full accounts made up to 30 September 2003
05 Nov 2003 363s Return made up to 05/09/03; full list of members
05 Nov 2003 363(288) Secretary's particulars changed;director's particulars changed
07 Oct 2003 88(2)R Ad 09/09/03-09/09/03 £ si 99@1=99 £ ic 1/100