SALTIRE PROPERTY DEVELOPMENTS LIMITED

Company number 05347086

Date	Type	Description	View / Download
11 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(21 pages)
23 Jan 2015	AD01	Registered office address changed from 7Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS to 7Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 23 January 2015	(2 pages)
22 Jan 2015	4.70	Declaration of solvency	(3 pages)
22 Jan 2015	600	Appointment of a voluntary liquidator	(2 pages)
22 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-18	(6 pages)
15 Dec 2014	AD01	Registered office address changed from One Redcliff Street Bristol BS1 6TP to 7Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 15 December 2014	(2 pages)
13 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
12 Feb 2014	MR01	Registration of charge 053470860006	(12 pages)
12 Feb 2014	MR01	Registration of charge 053470860005	(9 pages)
31 Jan 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1,000	(6 pages)
20 Aug 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 May 2013	(3 pages)
25 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 May 2012	AP01	Appointment of Marcus William James Cryer as a director	(3 pages)
08 May 2012	AP01	Appointment of Mr Nicholas John Cryer as a director	(3 pages)
08 May 2012	AP01	Appointment of Mr Nicholas Paul Baker as a director	(3 pages)
08 May 2012	TM01	Termination of appointment of Derek Barton as a director	(2 pages)
08 May 2012	TM01	Termination of appointment of Robert Johnstone as a director	(2 pages)
08 May 2012	TM02	Termination of appointment of Robert Johnstone as a secretary	(2 pages)
08 May 2012	AD01	Registered office address changed from 5F South Hams Business Park Kingsbridge Devon TQ7 3QH United Kingdom on 8 May 2012	(2 pages)
28 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
23 Mar 2012	AA	Total exemption full accounts made up to 31 January 2012	(11 pages)