SALCON INVENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/09/0919 September 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/08/0919 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/06/2009:LIQ. CASE NO.1 |
| 19/06/0919 June 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 09/01/099 January 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2008:LIQ. CASE NO.1 |
| 09/01/099 January 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 23/07/0823 July 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2008:LIQ. CASE NO.1 |
| 24/01/0824 January 2008 | ADMINISTRATORS PROGRESS REPORT |
| 05/11/075 November 2007 | EXTENSION OF ADMINISTRATION |
| 25/07/0725 July 2007 | ADMINISTRATORS PROGRESS REPORT |
| 12/01/0712 January 2007 | ADMINISTRATORS PROGRESS REPORT |
| 20/12/0620 December 2006 | EXTENSION OF ADMINISTRATION |
| 12/07/0612 July 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 07/07/067 July 2006 | ADMINISTRATORS PROGRESS REPORT |
| 28/02/0628 February 2006 | RESULT OF MEETING OF CREDITORS |
| 09/02/069 February 2006 | STATEMENT OF PROPOSALS |
| 06/01/066 January 2006 | APPOINTMENT OF ADMINISTRATOR |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: THE TURRET, 25 FARNCOMBE ROAD WORTHING WEST SUSSEX BN11 2AY |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 194 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: EUROPA HOUSE SOUTHWICK SQUARE SOUTHWICK WEST SUSSEX BN42 4UA |
| 02/09/052 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS; AMEND;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/09/046 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: DELL ROAD SHAWCLOUGH ROCHDALE LANCASHIRE , OL12 6BZ |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/09/039 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/07/0314 July 2003 | NEW SECRETARY APPOINTED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | SECRETARY RESIGNED |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0221 June 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02 |
| 17/06/0217 June 2002 | NC INC ALREADY ADJUSTED 10/05/02 |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | COMPANY NAME CHANGED LURGI INVENT LIMITED CERTIFICATE ISSUED ON 30/11/01 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/09/017 September 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/09/017 September 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NC INC ALREADY ADJUSTED 28/12/00 |
| 11/01/0111 January 2001 | RE: ARTICLE 3.1 28/12/00 |
| 11/01/0111 January 2001 | ALTER ARTICLES 28/12/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0026 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0014 January 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/12/99 |
| 30/11/9930 November 1999 | COMPANY NAME CHANGED INVENT WATER TREATMENT LIMITED CERTIFICATE ISSUED ON 01/12/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 |
| 17/06/9917 June 1999 | ADOPT MEM AND ARTS 09/06/99 |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 02/10/982 October 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/07/98 |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | CONVE 27/08/98 |
| 10/09/9810 September 1998 | ADOPT MEM AND ARTS 27/08/98 |
| 10/09/9810 September 1998 | CONVE 27/08/98 |
| 10/09/9810 September 1998 | CONVERSION 27/08/98 |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 06/03/986 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 25/05/9725 May 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/11/97 |
| 12/05/9712 May 1997 | VARYING SHARE RIGHTS AND NAMES 01/05/97 |
| 12/05/9712 May 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/05/97 |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 24/10/9624 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | AUDITOR'S RESIGNATION |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | ADOPT MEM AND ARTS 18/08/95 |
| 23/08/9523 August 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9319 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9319 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9319 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9319 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9319 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 12/09/9312 September 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 12/09/9312 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 12/02/9312 February 1993 | NC INC ALREADY ADJUSTED 26/01/93 |
| 12/02/9312 February 1993 | NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | � NC 515000/1552326 26/0 |
| 16/12/9216 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9210 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9210 September 1992 | DIRECTOR RESIGNED |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9211 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9211 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9211 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9211 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9121 October 1991 | ALTER MEM AND ARTS 16/10/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 15/08/9115 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/918 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9030 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/9030 August 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | RE MORTGAGES 07/06/90 |
| 31/05/9031 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/9012 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | REGISTERED OFFICE CHANGED ON 11/01/90 FROM: G OFFICE CHANGED 11/01/90 115 SPOTLAND ROAD ROCHDALE LANCS OL12 6PW |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 17/08/8917 August 1989 | COMPANY NAME CHANGED INVENT INDUSTRIAL PRODUCTS LIMIT ED CERTIFICATE ISSUED ON 18/08/89 |
| 02/08/892 August 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 23/06/8923 June 1989 | NC INC ALREADY ADJUSTED |
| 16/06/8916 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/05/89 |
| 09/06/899 June 1989 | NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | WD 05/05/89 AD 16/03/89--------- � SI 134800@1=134800 � IC 200/135000 |
| 12/05/8912 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/8912 April 1989 | NC INC ALREADY ADJUSTED |
| 03/04/893 April 1989 | � NC 25000/500000 16/03 |
| 28/03/8928 March 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 28/03/8928 March 1989 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 04/03/894 March 1989 | DIRECTOR RESIGNED |
| 04/03/894 March 1989 | DIRECTOR RESIGNED |
| 04/03/894 March 1989 | SECRETARY RESIGNED |
| 04/03/894 March 1989 | DIRECTOR RESIGNED |
| 04/03/894 March 1989 | NEW SECRETARY APPOINTED |
| 27/09/8827 September 1988 | DIRECTOR RESIGNED |
| 09/09/889 September 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/8824 May 1988 | 14/04/87 FULL LIST NOF |
| 04/03/884 March 1988 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05 |
| 25/11/8725 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 17/09/8717 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/8729 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/7730 November 1977 | CERTIFICATE OF INCORPORATION |
| 30/11/7730 November 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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