SALMON SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
04/06/134 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2013 |
09/05/129 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2012:LIQ. CASE NO.1 |
13/04/1113 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008830,00009530 |
05/04/115 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
05/04/115 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET |
29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BONSTOW |
29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENING |
31/07/1031 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
09/03/109 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
16/03/0916 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/08 FROM: GISTERED OFFICE CHANGED ON 08/07/2008 FROM ROBERTS HOUSE 2 MANOR ROAD RUISLIP MIDDLESEX HA4 7LA |
21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
14/04/0814 April 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
18/06/0718 June 2007 | SECRETARY RESIGNED |
18/06/0718 June 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
11/06/0711 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
22/03/0722 March 2007 | COMPANY NAME CHANGED RIVEN ROOFING LIMITED CERTIFICATE ISSUED ON 22/03/07 |
31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
17/02/0617 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
24/02/0524 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
22/02/0522 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
12/02/0412 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
02/09/032 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
11/04/0311 April 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
15/04/0215 April 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
08/03/028 March 2002 | EXEMPTION FROM APPOINTING AUDITORS |
27/02/0227 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
14/09/0114 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
10/05/0110 May 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
15/12/0015 December 2000 | SECRETARY RESIGNED |
15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
15/09/0015 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/08/00 |
17/02/0017 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
02/09/992 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/08/99 |
02/09/992 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
03/04/993 April 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
01/09/981 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
16/03/9816 March 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
02/09/972 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 27/08/97 |
02/09/972 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
19/05/9719 May 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
16/12/9616 December 1996 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/10 |
21/10/9621 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/10/9616 October 1996 | SECRETARY RESIGNED |
16/10/9616 October 1996 | DIRECTOR RESIGNED |
16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
16/10/9616 October 1996 | Resolutions |
16/10/9616 October 1996 | ALTER MEM AND ARTS 09/02/96 |
16/10/9616 October 1996 | NEW SECRETARY APPOINTED |
22/02/9622 February 1996 | COMPANY NAME CHANGED SPEED 5357 LIMITED CERTIFICATE ISSUED ON 23/02/96 |
19/02/9619 February 1996 | REGISTERED OFFICE CHANGED ON 19/02/96 FROM: G OFFICE CHANGED 19/02/96 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
05/02/965 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/02/965 February 1996 | Incorporation |
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