- Company Overview for SALAD LINK LIMITED (06696427)
- Filing history for SALAD LINK LIMITED (06696427)
- People for SALAD LINK LIMITED (06696427)
- Insolvency for SALAD LINK LIMITED (06696427)
- More for SALAD LINK LIMITED (06696427)
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) |
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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
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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
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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 Mr Dirk Houweling on 8 April 2010 | |
08 Apr 2010 | CH01 | Director's details changed for Peter Albertus Maria Zwinkels 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 |