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SALAD LINK LIMITED

Company number 06696427

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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)
01 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
04 Jan 2012 AD01 Registered office address changed from The Old Airfield City Fields Way Tangmere Chichester West Sussex PO20 2FT on 4 January 2012
29 Dec 2011 600 Appointment of a voluntary liquidator
28 Dec 2011 4.70 Declaration of solvency
28 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-14
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2011 CH03 Secretary's details changed for Dick Johannes Houweling on 12 April 2011
22 Mar 2011 TM02 Termination of appointment of Keith Tiffany as a secretary
22 Mar 2011 AP03 Appointment of Dick Johannes Houweling as a secretary
22 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
Statement of capital on 2010-10-22
  • GBP 6
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
08 Apr 2010 CH03 Secretary's details changed for Mr Keith Leonard Tiffany on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Peter Albertus Maria Zwinkels on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Mr Dirk Houweling on 8 April 2010
07 Apr 2010 TM01 Termination of appointment of David Baarda as a director
29 Sep 2009 363a Return made up to 12/09/09; full list of members
22 Sep 2009 288c Director's Change of Particulars / david baarda / 02/09/2009 / HouseName/Number was: , now: ryecroft lodge; Street was: ryecroft 111 stockbridge road, now: 111 stockbridge road; Area was: elloughton, now: ; Post Town was: brough, now: elloughton; Region was: north humberside, now: east yorkshire
18 Sep 2009 288b Appointment Terminated Secretary swift incorporations LIMITED
18 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 287 Registered office changed on 02/09/2009 from old airfield tangmere chichester west sussex PO20 6GP england
20 May 2009 88(2) Ad 24/10/08 gbp si 4@1=4 gbp ic 1/5
16 Jan 2009 288a Director appointed david ian baarda
16 Jan 2009 288a Director appointed petrus albertus maria zwinkels
08 Jan 2009 225 Accounting reference date shortened from 30/09/2009 to 31/12/2008