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SAVAGE RESOURCE LIMITED

Company number 04574926

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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)
08 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
19 Dec 2013 AD01 Registered office address changed from Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU on 19 December 2013
17 Dec 2013 4.70 Declaration of solvency
17 Dec 2013 600 Appointment of a voluntary liquidator
17 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 10
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Dec 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
20 Nov 2012 AD01 Registered office address changed from Grange House Grange Lane Winsford Cheshire CW7 2BP on 20 November 2012
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
21 Nov 2011 TM02 Termination of appointment of Margaret Savage as a secretary
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 10
29 Oct 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Roderick Savage on 1 October 2009
29 Oct 2009 CH03 Secretary's details changed for Margaret Vera Savage on 1 October 2009
24 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Nov 2008 363a Return made up to 28/10/08; full list of members
14 Nov 2007 287 Registered office changed on 14/11/07 from: darland house 44 winnington hill northwich cheshire CW8 1AU
14 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007