SALAMANDER PROPERTY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/101 May 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/02/101 February 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/10/0927 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2009 |
| 27/05/0927 May 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2009 |
| 15/05/0915 May 2009 | SPECIAL RESOLUTION TO WIND UP |
| 29/04/0829 April 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/04/0829 April 2008 | SPECIAL RESOLUTION TO WIND UP |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM SPLINTERS ROUNDWOOD LANE LINDFIELD HAYWARDS HEATH WEST SUSSEX RH16 1SJ |
| 29/04/0829 April 2008 | DECLARATION OF SOLVENCY |
| 21/11/0721 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | RETURN MADE UP TO 17/10/05; NO CHANGE OF MEMBERS |
| 20/10/0520 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 24/10/0324 October 2003 | RETURN MADE UP TO 17/10/03; NO CHANGE OF MEMBERS |
| 13/10/0313 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 26/10/0226 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 17/10/01; NO CHANGE OF MEMBERS |
| 27/10/0027 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 17/10/00; NO CHANGE OF MEMBERS |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED |
| 31/03/0031 March 2000 | SECRETARY RESIGNED |
| 26/11/9926 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 11/11/9711 November 1997 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 06/11/976 November 1997 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 19/10/9619 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 18/08/9618 August 1996 | £ IC 8366/6245 19/07/96 £ SR [email protected]=2120 |
| 18/08/9618 August 1996 | REDEMPTION OF RESERVES 19/07/96 |
| 09/08/969 August 1996 | £ IC 10468/8366 19/07/96 £ SR [email protected]=2102 |
| 05/07/965 July 1996 | CANCEL CAP REDEMPTION RESERVE |
| 05/07/965 July 1996 | CANC.CAP.RED.RESERVE 20/05/96 |
| 05/07/965 July 1996 | REDUCTION OF SHARE PREMIUM |
| 01/11/951 November 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 28/06/9528 June 1995 | REGISTERED OFFICE CHANGED ON 28/06/95 FROM: 29 CATHERINE PLACE LONDON SW1E 6DY |
| 24/05/9524 May 1995 | £ IC 10578/10468 28/04/95 £ SR [email protected]=110 |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | |
| 20/01/9520 January 1995 | £ IC 10694/10578 21/12/94 £ SR [email protected]=116 |
| 19/01/9519 January 1995 | POS 21/12/94 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | |
| 14/10/9414 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | |
| 10/11/9310 November 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 07/12/927 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | |
| 07/12/927 December 1992 | RETURN MADE UP TO 21/11/92; CHANGE OF MEMBERS |
| 23/10/9223 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 05/06/925 June 1992 | £ IC 10932/10694 30/04/92 £ SR [email protected]=238 |
| 10/03/9210 March 1992 | £ IC 10932/8804 18/02/92 £ SR [email protected]=2128 |
| 08/01/928 January 1992 | CERT RED CAP REDEMPTION RESERVE |
| 03/01/923 January 1992 | ALTER MEM AND ARTS 10/12/91 |
| 24/12/9124 December 1991 | RED.CAPITAL REDEMPTION RESERVE |
| 11/12/9111 December 1991 | |
| 11/12/9111 December 1991 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | RED OF CAP RED RESERVE 06/11/91 |
| 22/11/9122 November 1991 | NC DEC ALREADY ADJUSTED 06/11/91 |
| 19/11/9119 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9129 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 12/05/9112 May 1991 | NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | CONVE 21/03/90 |
| 07/11/907 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/907 November 1990 | £ NC 8801019/8801018 21/03/90 |
| 07/11/907 November 1990 | VARYING SHARE RIGHTS AND NAMES 21/03/90 |
| 08/10/908 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 31/07/9031 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9016 July 1990 | £ IC 8801018/13060 20/06/90 £ SR [email protected]=8787958 |
| 19/04/9019 April 1990 | DIRECTOR RESIGNED |
| 27/11/8927 November 1989 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 20/03/8920 March 1989 | AUDITOR'S RESIGNATION |
| 23/01/8923 January 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 09/09/889 September 1988 | SHARES AGREEMENT OTC |
| 29/01/8829 January 1988 | COMPANY NAME CHANGED DEMIDALE LIMITED CERTIFICATE ISSUED ON 29/01/88 |
| 13/01/8813 January 1988 | WD 08/01/88 AD 29/10/87--------- £ SI [email protected]=1000000 £ IC 1018/1001018 |
| 13/01/8813 January 1988 | WD 08/01/88 AD 29/10/87--------- £ SI [email protected]=7800000 £ IC 1001018/8801018 |
| 14/12/8714 December 1987 | VARYING SHARE RIGHTS AND NAMES 29/10/87 |
| 08/12/878 December 1987 | CONVE |
| 08/12/878 December 1987 | £ NC 1019/8801019 |
| 03/12/873 December 1987 | NEW DIRECTOR APPOINTED |
| 03/12/873 December 1987 | WD 26/11/87 AD 27/10/87--------- £ SI [email protected]=1015 £ IC 2/1017 |
| 03/12/873 December 1987 | WD 26/11/87 AD 27/10/87--------- £ SI 1@1=1 £ IC 1017/1018 |
| 30/11/8730 November 1987 | S-DIV |
| 30/11/8730 November 1987 | NC INC ALREADY ADJUSTED |
| 30/11/8730 November 1987 | VARYING SHARE RIGHTS AND NAMES 27/10/87 |
| 20/11/8720 November 1987 | WD 17/11/87 PD 11/09/87--------- £ SI 2@1 |
| 19/11/8719 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/8719 November 1987 | REGISTERED OFFICE CHANGED ON 19/11/87 FROM: WILKINSON KIMBERS HALE COURT LINCOLN'S INN LONDON WC2A 3UW |
| 08/10/878 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | ALTER MEM AND ARTS 110987 |
| 07/10/877 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/879 September 1987 | REGISTERED OFFICE CHANGED ON 09/09/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 09/09/879 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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